Company Information
CIN
Status
Date of Incorporation
10 July 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
43,700,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chinmay Rajeshkumar Vasa
Director/Designated Partner
over 1 year ago
over 1 year ago
Tirunelveli Padmanabhan Devarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amar Narendrabhai Shah
Additional Director
almost 2 years ago
almost 2 years ago
Divakar Chandran
Managing Director
over 22 years ago
over 22 years ago
Gurdeep Singh
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 9] Contact Lenses
[Class : 5] Sterile Contact Lens Care Solution
[Class : 5] Contact Lens Solutions & Medicines For Care Contact Lens & Eye Care, Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressing, Materials For Stopping Teeth, Dental Wax; Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Stericon Pharma Private Limited.
Charges
16 December 2016
Daimler Financial Services India Private Limited
46 Lak
03 October 2016
Hdfc Bank Limited
49 Lak
06 March 2008
State Bank Of India
5 Crore
13 May 2002
State Bank Of India
41 Lak
10 September 2004
State Bank Of India
13 Lak
02 March 2020
Hdfc Bank Limited
10 Crore
02 March 2020
Hdfc Bank Limited
0
06 March 2008
Others
0
10 September 2004
State Bank Of India
0
13 May 2002
State Bank Of India
0
16 December 2016
Others
0
03 October 2016
Hdfc Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
06 March 2008
Others
0
10 September 2004
State Bank Of India
0
13 May 2002
State Bank Of India
0
16 December 2016
Others
0
03 October 2016
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Optional Attachment-(1)-09042020
Optional Attachment-(2)-09042020
Instrument(s) of creation or modification of charge;-09042020
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019