Company Information
CIN
Status
Date of Incorporation
24 June 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Rajkumar Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jyoti Jaiswal
Additional Director
over 4 years ago
over 4 years ago
Nileshkumar Singh Rajput
Director
over 5 years ago
over 5 years ago
Akaj Bansnarain Ray
Director
over 5 years ago
over 5 years ago
Krunal Prahaladbhai Kamlekar
Director
about 15 years ago
about 15 years ago
Archna Manohar Jaiswal
Director
about 18 years ago
about 18 years ago
Manohar Ramnarayanprasad Jaiswal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Services Related To Distribution Of Samples, Marketing Retail And Wholesale Of Pharmaceutical And Medicinal Preparation Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +15 more Brands for Anabiosis Medisciences Limited.
Charges
10 May 2008
Syndicate Bank
1 Crore
10 May 2008
Canara Bank
0
10 May 2008
Canara Bank
0
10 May 2008
Canara Bank
0
10 May 2008
Canara Bank
0
10 May 2008
Canara Bank
0
Documents
Form DIR-11-10092020_signed
Form DIR-11-09092020_signed
Form MGT-14-03092020_signed
Form DIR-12-02092020_signed
Acknowledgement received from company-02092020
Proof of dispatch-02092020
Notice of resignation filed with the company-02092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form MGT-14-13122019_signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-21112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MSME FORM I-09062019_signed
Evidence of cessation;-10042019