Company Information

CIN
Status
Date of Incorporation
26 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,737,600
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Mohan Daga
Dinesh Mohan Daga
Director/Designated Partner
almost 2 years ago
Sugandha Daga
Sugandha Daga
Director/Designated Partner
over 13 years ago
Abhay Daga
Abhay Daga
Director
over 22 years ago

Past Directors

Madhu Daga
Madhu Daga
Director
over 33 years ago

Registered Trademarks

Wemtanib Albino Lifesciences

[Class : 5] Pharmaceuticals, Medicinal Preparations And Substances.

Green Albino Lifesciences Albino Lifesciences

[Class : 35] Retail Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies, Advertising Services Relating To Pharmaceuticals, Advertising Services Relating To Pharmaceuticals For The Treatment Of Diabetes.

Wempitaz Edta Albino Lifesciences

[Class : 5] Pharmaceuticals, Medicinal Preparations, Veterinary Preparations.
View +111 more Brands for Albino Lifesciences Private Limited.

Charges

16 Crore
28 January 2019
The Jammu And Kashmir Bank Limited
10 Crore
20 March 2018
The Jammu And Kashmir Bank Limited
12 Lak
22 July 2016
The Jammu And Kashmir Bank Limited
5 Crore
27 September 2018
Hdfc Bank Limited
5 Crore
29 January 2021
Indusind Bank Ltd.
1 Crore
28 August 2020
Axis Bank Limited
15 Crore
08 June 2020
The Jammu And Kashmir Bank Limited
50 Lak
13 June 2023
Others
0
27 April 2022
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
09 December 2021
Others
0
29 January 2021
Others
0
08 June 2020
The Jammu And Kashmir Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
20 March 2018
The Jammu And Kashmir Bank Limited
0
22 July 2016
The Jammu And Kashmir Bank Limited
0
28 January 2019
The Jammu And Kashmir Bank Limited
0
13 June 2023
Others
0
27 April 2022
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
09 December 2021
Others
0
29 January 2021
Others
0
08 June 2020
The Jammu And Kashmir Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
20 March 2018
The Jammu And Kashmir Bank Limited
0
22 July 2016
The Jammu And Kashmir Bank Limited
0
28 January 2019
The Jammu And Kashmir Bank Limited
0
13 June 2023
Others
0
27 April 2022
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
09 December 2021
Others
0
29 January 2021
Others
0
08 June 2020
The Jammu And Kashmir Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
20 March 2018
The Jammu And Kashmir Bank Limited
0
22 July 2016
The Jammu And Kashmir Bank Limited
0
28 January 2019
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Approval letter of extension of financial year of AGM-26122020
Form CHG-1-21122020
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Form MSME FORM I-30092020
Form MGT-14-01092020-signed
Form DPT-3-27082020-signed
Altered articles of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Optional Attachment-(1)-27082020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
Form AOC-4(XBRL)-22102019_signed