Company Information
CIN
Status
Date of Incorporation
29 May 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
22,154,400
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Agarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Ajay Agrawal
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 31] Feed Supplement
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Rumenotoric Probitic Bolus
[Class : 5] Veterinary Pharmaceutical.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +19 more Brands for Cattle Remedies India Limited.
Charges
02 August 1999
Bank Of India
7 Lak
02 August 1999
Bank Of India
0
02 August 1999
Bank Of India
0
02 August 1999
Bank Of India
0
Documents
Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072019
Optional Attachment-(1)-10072019
Form AOC-4-24062019_signed
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-20062019
Copy of court order or NCLT or CLB or order by any other competent authority.-28052019
Form MGT-14-16122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Form MGT-14-24112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Details of other Entity(s)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-25012017
Company CSR policy as per section 135(4)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Details of other Entity(s)-25012017
Form ADT-1-31102016_signed
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
CERTIFICATE OF SATISFACTION OF CHARGE-20160629