Company Information

CIN
Status
Date of Incorporation
19 December 2011
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Archana Narsinh Thakur
Archana Narsinh Thakur
Director/Designated Partner
for over 1 year
Kamalakar Dinkar Desai
Kamalakar Dinkar Desai
Director
for about 13 years

Past Directors

Trademarks

Rista Codon Biosciences Pvt Ltd

[Class : 33] Alcoholic Beverages, Fruit Wines, Alcoholic Beverages Containing Fruit Extracts, Liqueurs And Wines Included In Class 33

Pomar De Frutas Codon Biosciences Pvt Ltd

[Class : 33] Alcoholic Beverages; Alcoholic Beverages Containing Fruit; Wines; Liqueurs; Spirits; Alcoholic Extracts; And Alcoholic Essences

Charges

33 Lak
19 January 2015
Bank Of India
33 Lak
19 January 2015
Bank Of India
0
19 January 2015
Bank Of India
0
19 January 2015
Bank Of India
0
19 January 2015
Bank Of India
0
19 January 2015
Bank Of India
0
19 January 2015
Bank Of India
0

Documents

Annual return as per schedule V of the Companies Act,1956-19072018
Form 20B-19072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form CHG-1-07042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170407
Instrument(s) of creation or modification of charge;-06042017
Optional Attachment-(1)-06042017
Optional Attachment-(3)-06042017

Frequently Asked Questions

What is the incorporation date of the Codon biosciences private limited?

Incorporation date of the company is 19 December 2011 .

What is the state of the Codon biosciences private limited incorporation?

The state in which company is incorporated is Goa.

What is the Codon biosciences private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Codon biosciences private limited?

Codon biosciences private limited has appointed 2 of directors.

Who are the appointed Directors in Codon biosciences private limited?

The appointed directors in the company are:

  • Kamalakar dinkar desai
  • Archana narsinh thakur