Company Information

CIN
Status
Date of Incorporation
15 February 1976
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,223,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vashdev Singh Abrol
Vashdev Singh Abrol
Director/Designated Partner
over 1 year ago
Sarala Manne
Sarala Manne
Director/Designated Partner
almost 3 years ago

Past Directors

Ankineedu Prasad Doddapaneni
Ankineedu Prasad Doddapaneni
Additional Director
almost 3 years ago
Jasleen Abrol
Jasleen Abrol
Director
about 11 years ago
Sumeet Abrol
Sumeet Abrol
Additional Director
almost 14 years ago
Mannerama Krishna Prasad .
Mannerama Krishna Prasad .
Director
almost 29 years ago
Sukhjinder Abrol
Sukhjinder Abrol
Director
about 41 years ago

Registered Trademarks

Avimix Avet Chemicals

[Class : 31] Additives For Mixing With Poultry Feed.

Avet Avet Chemicals

[Class : 31] Additives For Use In Poultry Feed

Charges

41 Lak
16 March 1979
Bank Of India
1 Lak
30 March 1976
Bank Of India
40 Lak
16 March 1979
Bank Of India
0
30 March 1976
Bank Of India
0
16 March 1979
Bank Of India
0
30 March 1976
Bank Of India
0

Documents

List of share holders, debenture holders;-27102022
List of Directors;-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Optional Attachment-(1)-27102022
Form DIR-12-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
Form ADT-1-18032022_signed
Interest in other entities;-28022022
Form DIR-12-28022022_signed
Optional Attachment-(2)-28022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
Optional Attachment-(1)-28022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
List of share holders, debenture holders;-14022022
List of Directors;-14022022
Form MGT-7A-16022022_signed
Form AOC-4-16022022_signed
Copy of resolution passed by the company-15022022
Copy of written consent given by auditor-15022022
Copy of the intimation sent by company-15022022
Form ADT-1-29122021_signed
Copy of the intimation sent by company-28122021
Copy of written consent given by auditor-28122021
Copy of resolution passed by the company-28122021
Form ADT-3-13122021_signed
Resignation letter-13122021
Form MGT-7-31052021_signed