Company Information
CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumesh Kumar Sharma
Director
over 1 year ago
over 1 year ago
Jagjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Yadav
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances Included In Class 05.
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances Included In Class 05.
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances Included In Class 05.
View +7 more Brands for Cinerea Biotech Private Limited.
Documents
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MSME FORM I-30052019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016