Company Information
CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamata Muneshchandra Sharma
Director
almost 2 years ago
almost 2 years ago
Muneshchandra Shrilal Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Prajakta Prabhakar Lahare
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kapoorchand Babulal Gupta
Director
over 2 years ago
over 2 years ago
Prabhakar Vitthal Lahare
Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical
[Class : 5] Pharmaceutical And Medicinal Preparation.
View +9 more Brands for Biovams Pharmaceuticals Private Limited.
Documents
Form DPT-3-09112020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-30102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-25102017