Company Information

CIN
Status
Date of Incorporation
16 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
583,014,220
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Balu Narasimhan
Manohar Balu Narasimhan
Director/Designated Partner
over 1 year ago
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
over 1 year ago
Hebri Sudarshan Ballal
Hebri Sudarshan Ballal
Director
over 1 year ago
Anurag Bagaria
Anurag Bagaria
Director/Designated Partner
over 1 year ago
Jaideep Ashok Gogtay
Jaideep Ashok Gogtay
Director/Designated Partner
almost 2 years ago
Ramdas Madhava Pai
Ramdas Madhava Pai
Director/Designated Partner
over 5 years ago
Vasanthi Ramdas Pai
Vasanthi Ramdas Pai
Beneficial Owner
over 5 years ago
Mahendra Surendra Rao
Mahendra Surendra Rao
Director
over 8 years ago

Past Directors

Umang Vohra
Umang Vohra
Additional Director
almost 2 years ago
Ram Kumar Mandalam
Ram Kumar Mandalam
Nominee Director
over 5 years ago
Chandru Chawla
Chandru Chawla
Additional Director
over 7 years ago
Vikram Sudarsan Penubolu
Vikram Sudarsan Penubolu
Director
almost 11 years ago
Steven Bruce Lehrer
Steven Bruce Lehrer
Director
almost 11 years ago
Geena Malhotra
Geena Malhotra
Director
over 13 years ago
Subhaskrishna Hebri Ballal
Subhaskrishna Hebri Ballal
Director
about 18 years ago
Chandrasekaran Mahadevan
Chandrasekaran Mahadevan
Director
over 18 years ago
Satish Mahadeorao Totey
Satish Mahadeorao Totey
Director
almost 19 years ago

Registered Trademarks

Helping Lifesavers Save Lives Stempeutics Research

[Class : 35] Advertising, Business Management Including Sale Of Healthcare Products Through Various Platforms, Organization And Administration, Office Functions Included In Class 35.

Cellglow Stempeutics Research

[Class : 35] Advertising, Business Management Including Sale Of Skin Care, Under Eye Care And Hair Care Products Through Various Platforms, Organization And Administration, Office Functions Included In Class 35.

Cellglow Stempeutics Research

[Class : 3] Non Medicated Cosmetics Including Skin Care, Under Eye Care And Hair Care Products, Perfumery, Essential Oils Included In Class 03.
View +17 more Brands for Stempeutics Research Private Limited.

Charges

1 Crore
31 December 2011
Biotechnology Industry Research Assistance Council
1 Crore
19 November 2021
Hdfc Bank Limited
0
31 December 2011
Biotechnology Industry Research Assistance Council
0
19 November 2021
Hdfc Bank Limited
0
31 December 2011
Biotechnology Industry Research Assistance Council
0

Documents

Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020
Evidence of cessation;-05102020
Form DPT-3-21082020-signed
Form PAS-3-07082020_signed
Optional Attachment-(1)-07082020
Copy of Board or Shareholders? resolution-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Form PAS-3-06072020_signed
Copy of Board or Shareholders? resolution-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Form DPT-3-20032020-signed
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(2)-05022020
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form DIR-12-30122019_signed