Company Information
CIN
Status
Date of Incorporation
03 July 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hanmantrao Gaikwad
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Vyankat Nipane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Gautam Mane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Shripad Limaye
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaishali Hanmantrao Gaikwad
Director
over 10 years ago
over 10 years ago
Past Directors
Pawan Kumar Singh
Additional Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations For Skin Care, Pharmaceuticals, Medical Preparation
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations Included In Class 5
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations Included In Class 5
View +57 more Brands for Bvg Life Sciences Limited.
Charges
31 December 2020
The Saraswat Co-operative Bank Limited
39 Lak
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
Documents
Form PAS-6-03042021_signed
Form PAS-6-31122020_signed
Form PAS-6-30122020
Form MGT-7-09062020_signed
Optional Attachment-(2)-08062020
List of share holders, debenture holders;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form AOC-4-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Directors report as per section 134(3)-18022020
Form BEN - 2-09012020_signed
Form DPT-3-09012020-signed
Declaration under section 90-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of resolution passed by the company-08092018
Copy of written consent given by auditor-08092018
