Company Information
CIN
Status
Date of Incorporation
14 September 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Richa Agrawal
Individual Promoter
over 9 years ago
over 9 years ago
Past Directors
Sarvesh Agarwal
Director
over 9 years ago
over 9 years ago
Pradeep Kumar Agrawal
Director
over 35 years ago
over 35 years ago
Jyoti Swaroop Agarwal
Managing Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicines.
[Class : 5] Ayurvedic Medicines.
[Class : 5] Ayurvedic Medicines.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Baljiwan Medicines Private Limited.
Charges
31 March 2018
Canara Bank
17 Lak
21 August 2017
Canara Bank
12 Lak
21 August 2017
Canara Bank
1 Crore
15 April 2020
Canara Bank
35 Lak
10 June 2022
Canara Bank
0
21 August 2017
Canara Bank
0
31 March 2018
Canara Bank
0
15 April 2020
Canara Bank
0
21 August 2017
Canara Bank
0
10 June 2022
Canara Bank
0
21 August 2017
Canara Bank
0
31 March 2018
Canara Bank
0
15 April 2020
Canara Bank
0
21 August 2017
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DPT-3-16042020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Form CHG-1-06042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed