Company Information
CIN
Status
Date of Incorporation
27 September 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
23,120,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Achal Arya
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Arya
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar
Director/Designated Partner
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 3] Kajal (Black Eye Liner)
[Class : 3] Cosmetics Including Body And Facial Creams, Lotions; Facial And Body Cleansers, Cosmetic Gels, Face Powders, Sun Care Preparations For Cosmetics Preparations, Shampoos, Perfumes, Body Sprays, Soaps, Ake Up Preparations, Essential Oil
[Class : 5] Medicinal & Pharmaceutical Preparations
View +7 more Brands for Astaberry Biosciences (India) Private Limited.
Charges
12 May 2011
Director Of Industries Himachal Pradesh ( Swca)
7 Lak
24 February 2010
Karnataka Bank Ltd.
4 Crore
29 March 2011
Karnataka Bank Ltd.
1 Crore
03 November 2010
Karnataka Bank Ltd
4 Crore
08 April 2008
Punjab National Bank
2 Crore
08 April 2008
Punjab National Bank
57 Lak
08 April 2008
Punjab National Bank
80 Lak
05 December 2007
Karnataka Bank Limited
60 Lak
22 December 2006
Karnataka Bank Limited
60 Lak
22 December 2006
Karnataka Bank Limited
95 Lak
03 August 2004
Punjab National Bank
15 Lak
01 February 2006
Canara Bank
35 Lak
01 February 2006
Canara Bank
95 Lak
30 June 2020
Karnataka Bank Ltd.
52 Lak
24 February 2010
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
08 April 2008
Punjab National Bank
0
01 February 2006
Canara Bank
0
03 August 2004
Punjab National Bank
0
12 May 2011
Director Of Industries Himachal Pradesh ( Swca)
0
29 March 2011
Karnataka Bank Ltd.
0
22 December 2006
Karnataka Bank Limited
0
08 April 2008
Punjab National Bank
0
01 February 2006
Canara Bank
0
22 December 2006
Karnataka Bank Limited
0
08 April 2008
Punjab National Bank
0
05 December 2007
Karnataka Bank Limited
0
03 November 2010
Karnataka Bank Ltd
0
24 February 2010
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
08 April 2008
Punjab National Bank
0
01 February 2006
Canara Bank
0
03 August 2004
Punjab National Bank
0
12 May 2011
Director Of Industries Himachal Pradesh ( Swca)
0
29 March 2011
Karnataka Bank Ltd.
0
22 December 2006
Karnataka Bank Limited
0
08 April 2008
Punjab National Bank
0
01 February 2006
Canara Bank
0
22 December 2006
Karnataka Bank Limited
0
08 April 2008
Punjab National Bank
0
05 December 2007
Karnataka Bank Limited
0
03 November 2010
Karnataka Bank Ltd
0
Documents
Form DPT-3-23022021-signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-08092020-signed
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018