Company Information

CIN
Status
Date of Incorporation
25 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Ganesh Gadre
Mukund Ganesh Gadre
Director
over 1 year ago
Nitin Mallinath Kabbin
Nitin Mallinath Kabbin
Director
over 1 year ago
Aniruddha Janaradan Vaidya
Aniruddha Janaradan Vaidya
Director
over 12 years ago
Vijayanand Ramchandra Bhate
Vijayanand Ramchandra Bhate
Director
over 12 years ago
Ranjan Mohan Mogre
Ranjan Mohan Mogre
Director
over 12 years ago

Registered Trademarks

Avtos Life Sciences Avtos Life Sciences

[Class : 42] Developing Formulations And Drug Delivery Systems For Generic Medicines, New Drugs, Nutraceuticals, Biotherapeutics, Controlled And Sustained Release Formulations; Filing New Drug Applications (Ndas) And Abbreviated New Drug Applications (Andas); Consulting, Analytical, And Laboratory Services, And Providing Medical, Testing, Inspection. And Scientific Research ...

Avtos Avtos Life Sciences

[Class : 42] Developing Formulations And Drug Delivery Systems For Generic Medicines, New Drugs, Nutraceuticals, Biotherapeutics, Controlled And Sustained Release Formulations; Filing New Drug Applications (Ndas) And Abbreviated New Drug Applications (Andas); Consulting, Analytical, And Laboratory Services, And Providing Medical, Testing, Inspection, And Scientific Research ...

Documents

Form DPT-3-09122020-signed
Form MSME FORM I-03082020_signed
Form MSME FORM I-31102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MSME FORM I-29052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-06122017_signed