Company Information
CIN
Status
Date of Incorporation
22 August 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Veterinary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
64,120,470
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alabhya Dutt Tiwari
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinay Kumar Pathak
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Kant Dikshit
Director/Designated Partner
over 9 years ago
over 9 years ago
Prashant Sahai
Director
over 18 years ago
over 18 years ago
Rajeev Kumar Gupta
Director
over 18 years ago
over 18 years ago
Vishwesh Dutt Tiwari
Non Individual Subscriber
over 24 years ago
over 24 years ago
Past Directors
Ajay Kumar Pandey
Director
over 12 years ago
over 12 years ago
Dhananjay Kumar Sinha
Additional Director
about 13 years ago
about 13 years ago
Veena Tiwari
Director
over 14 years ago
over 14 years ago
Shashi Kant Poddar
Additional Director
about 16 years ago
about 16 years ago
Deepak Kumar Bahal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 44] Medical Services,Veterinary Services,Hygienic And Beauty Care For Human Being Or Animals; Agriculture,Horticulture And Forestry Services.
[Class : 44] Medical Services, Veterinary Services,
Hygienic And Beauty Care For Human Beings
Or Animals; Agriculture, Horticulture And
Forestry Services,
[Class : 44] Medical Services, Veterinary Services,
Hygienic And Beauty Care For Human Beings
Or Animals; Agriculture, Horticulture And
Forestry Services,
Charges
09 April 2018
Bank Of India
2 Crore
13 October 2015
Bank Of India
7 Crore
30 June 2014
Bank Of India
1 Crore
06 July 2009
Bank Of India
4 Crore
25 March 2013
Bank Of India
3 Lak
02 November 2007
Bank Of India
3 Crore
30 June 2020
Bank Of India
1 Crore
18 February 2020
Bank Of India
1 Crore
13 October 2015
Bank Of India
0
18 February 2020
Bank Of India
0
30 June 2020
Bank Of India
0
09 April 2018
Bank Of India
0
02 November 2007
Bank Of India
0
06 July 2009
Bank Of India
0
25 March 2013
Bank Of India
0
30 June 2014
Bank Of India
0
13 October 2015
Bank Of India
0
18 February 2020
Bank Of India
0
30 June 2020
Bank Of India
0
09 April 2018
Bank Of India
0
02 November 2007
Bank Of India
0
06 July 2009
Bank Of India
0
25 March 2013
Bank Of India
0
30 June 2014
Bank Of India
0
Documents
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form DPT-3-11032020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725