Company Information

CIN
Status
Date of Incorporation
06 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivaganga Lingesh Swathi
Shivaganga Lingesh Swathi
Director/Designated Partner
about 3 years ago
Elangovan Mari
Elangovan Mari
Director/Designated Partner
about 11 years ago

Past Directors

Dileepkumar Shivanna Byalakere
Dileepkumar Shivanna Byalakere
Director
over 9 years ago
Anthony Andrew Benjamin
Anthony Andrew Benjamin
Director
about 11 years ago
Venkatesh Nagendra Sriram
Venkatesh Nagendra Sriram
Director
about 11 years ago
Shwetha Ullura Kailkere
Shwetha Ullura Kailkere
Director
about 11 years ago

Registered Trademarks

Isohag Hagnous Bioceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations

Minohag Hagnous Bioceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations

Hagclin Ap Hagnous Bioceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations
View +11 more Brands for Hagnous Bioceuiticals Private Limited.

Documents

Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
Form ADT-1-21112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-031215.OCT