Company Information
CIN
Status
Date of Incorporation
27 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sangeeta Anand Gamre
Director/Designated Partner
about 1 year ago
about 1 year ago
Suchet Shyamsunder Rastogi
Director
over 1 year ago
over 1 year ago
Rajan Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratnakar Pandarinath Mehendre
Director
over 8 years ago
over 8 years ago
Past Directors
Mahika Suchet Rastogi
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 44] Health Center Services; Wellness Services Being Health And Nutritional Advice
[Class : 41] Wellness Services Being Health And Fitness Training
[Class : 43] Resort Hotels; Rental Of Rooms For Holding Functions, Conferences, Conventions, Exhibitions, Seminars And Meetings; Hospitality Services [Temporary Accommodation]; Hospitality Services [Services For Providing Food And Drink]
View +11 more Brands for Srs Pharmaceuticals Private Limited.
Charges
24 May 2002
Development Credit Bank Ltd.
60 Lak
16 September 2015
Standard Chartered Bank
15 Lak
15 December 2009
Standard Chartered Bank
8 Crore
06 January 2005
Standard Chartered Bank
11 Crore
24 May 2002
Development Credit Bank Ltd.
0
06 January 2005
Standard Chartered Bank
0
15 December 2009
Standard Chartered Bank
0
16 September 2015
Standard Chartered Bank
0
24 May 2002
Development Credit Bank Ltd.
0
06 January 2005
Standard Chartered Bank
0
15 December 2009
Standard Chartered Bank
0
16 September 2015
Standard Chartered Bank
0
24 May 2002
Development Credit Bank Ltd.
0
06 January 2005
Standard Chartered Bank
0
15 December 2009
Standard Chartered Bank
0
16 September 2015
Standard Chartered Bank
0
Documents
Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MSME FORM I-09112020_signed
Form AOC-4(XBRL)-14102020_signed
Optional Attachment-(4)-13102020
XBRL document in respect Consolidated financial statement-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13102020
Optional Attachment-(2)-13102020
Form DIR-12-16062020_signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019