Company Information
CIN
Status
Date of Incorporation
08 January 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Indu Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Nikita Marwaha
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicinal & Pharmaceutical Preparations, Hand Sanitizing Preparations & Air Sanitizing Preparations.
View +15 more Brands for Apellon Biotech Private Limited.
Charges
10 May 2016
Hdfc Bank Limited
50 Lak
08 January 2015
State Bank Of India
15 Lak
19 April 2023
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
08 January 2015
State Bank Of India
0
19 April 2023
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
08 January 2015
State Bank Of India
0
19 April 2023
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
08 January 2015
State Bank Of India
0
Documents
Form DPT-3-05012021-signed
Form DPT-3-04012021_signed
Form DPT-3-28122020
Form INC-22-15052020_signed
Copies of the utility bills as mentioned above (not older than two months)-14052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052020
Copy of board resolution authorizing giving of notice-14052020
Form DPT-3-30012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-24072019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form ADT-1-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017