Company Information
CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Tripathi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rohit Tripathi
Director/Designated Partner
about 14 years ago
about 14 years ago
Sudhakar Arya
Director
about 14 years ago
about 14 years ago
Past Directors
Rajesh Ahuja
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparations.
[Class : 5] Medicinal & Pharmaceuticals Preparations.
[Class : 5] Medicinal & Pharmaceuticals Preparations.
View +15 more Brands for Bryogen Pharmaceuticals Private Limited.
Charges
31 July 2018
Pnb Housing Finance Limited
1 Crore
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
Documents
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-20082018_signed
Instrument(s) of creation or modification of charge;-20082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Evidence of cessation;-11092017
Form DIR-12-11092017
Letter of appointment;-11092017