Company Information

CIN
U24231DL2001PTC110222
Status
Date of Incorporation
28 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Adesh Sharma
Adesh Sharma
Director/Designated Partner
for over 1 year
Dharam Pal Sharma
Dharam Pal Sharma
Director/Designated Partner
for over 23 years

Past Directors

Charges

35 Crore
21 January 2019
Axis Bank Limited
5 Crore
19 December 2018
Kotak Mahindra Bank Limited
16 Crore
30 May 2016
Reliance Home Finance Limited
4 Crore
30 November 2015
Hdb Financial Services Limited
3 Crore
14 September 2011
Vijaya Bank
7 Crore
16 October 2008
Vijaya Bank
9 Lak
27 June 2008
Vijaya Bank
2 Crore
24 January 2005
Vijaya Bank
2 Crore
13 August 2021
Kotak Mahindra Bank Limited
1 Crore
31 October 2022
Others
0
21 January 2019
Axis Bank Limited
0
19 December 2018
Others
0
30 May 2016
Others
0
13 August 2021
Others
0
16 October 2008
Vijaya Bank
0
14 September 2011
Vijaya Bank
0
30 November 2015
Hdb Financial Services Limited
0
24 January 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
31 October 2022
Others
0
21 January 2019
Axis Bank Limited
0
19 December 2018
Others
0
30 May 2016
Others
0
13 August 2021
Others
0
16 October 2008
Vijaya Bank
0
14 September 2011
Vijaya Bank
0
30 November 2015
Hdb Financial Services Limited
0
24 January 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
31 October 2022
Others
0
21 January 2019
Axis Bank Limited
0
19 December 2018
Others
0
30 May 2016
Others
0
13 August 2021
Others
0
16 October 2008
Vijaya Bank
0
14 September 2011
Vijaya Bank
0
30 November 2015
Hdb Financial Services Limited
0
24 January 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-20082020-signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Adven biotech private limited incorporated?

The Adven biotech private limited was incorporated with ROC on 28 March 2001 as .

Where has the Adven biotech private limited been incorporated?

The company was incorporated in Delhi with registration number 110222.

What is the E-filing status of the company?

The status of Adven biotech private limited is Active.

Number of Key Management personnel of the Adven biotech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Adven biotech private limited?

The appointed directors in the company are:

  • Dharam pal sharma
  • Adesh sharma