Company Information
CIN
Status
Date of Incorporation
22 May 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Labhnesh Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogender Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Simarjit Singh
Director
over 6 years ago
over 6 years ago
Sushila Kumari
Director
almost 8 years ago
almost 8 years ago
Krishan Lal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations And Herbal Preparations For Medical Purposes.
[Class : 5] Medicinal & Pharmaceutical Preparations And Herbal Preparations For Medical Purposes.
[Class : 5] Medicinal & Pharmaceutical Preparations And Herbal Preparations For Medical Purposes.
View +100 more Brands for Aripolis Biotech Private Limited.
Charges
17 May 2019
Hdfc Bank Limited
1 Crore
31 March 2015
Indian Overseas Bank
40 Lak
17 May 2019
Hdfc Bank Limited
0
31 March 2015
Indian Overseas Bank
0
17 May 2019
Hdfc Bank Limited
0
31 March 2015
Indian Overseas Bank
0
Documents
Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of the intimation sent by company-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-02112019
Notice of resignation;-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form CHG-1-20092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-26072019_signed
Optional Attachment-(2)-26072019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Notice of resignation;-04072019