Company Information

CIN
Status
Date of Incorporation
15 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,437,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrashekhar Bijayshankar Bohra
Chandrashekhar Bijayshankar Bohra
Director/Designated Partner
almost 2 years ago
Rakeshkumar Ramkumar Sharma
Rakeshkumar Ramkumar Sharma
Director
over 18 years ago
Sachin Lalit Bajla
Sachin Lalit Bajla
Director
over 18 years ago

Past Directors

Pranjali Bagchi
Pranjali Bagchi
Director
over 10 years ago
Ansu Krishankumar Bajla
Ansu Krishankumar Bajla
Director
over 18 years ago
Vishal Khanna
Vishal Khanna
Director
over 18 years ago

Registered Trademarks

Nimroftem Taurian Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations For The Treatment And Prevention Of Diabetes

Taurd3 Taurian Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations Including Calcium Supplements

Topigrez Taurian Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations Including Antiplatelet Drugs
View +31 more Brands for Taurian Pharma Pvt. Ltd..

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DIR-12-29022020_signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Declaration by first director-27022020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Notice of resignation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Interest in other entities;-05082019
Evidence of cessation;-05082019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed