Company Information
CIN
Status
Date of Incorporation
14 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhil Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Nanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Suneeti Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Nanda
Director/Designated Partner
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Substances [Ayurvedic]
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.
Charges
07 May 2013
Oriental Bank Of Commerce
2 Crore
10 April 2000
Oriental Bank Of Commerce
10 Lak
27 August 2013
Oriental Bank Of Commerce
2 Crore
09 August 2003
Oriental Bank Of Commerce
1 Lak
27 August 2013
Oriental Bank Of Commerce
0
09 August 2003
Oriental Bank Of Commerce
0
10 April 2000
Oriental Bank Of Commerce
0
07 May 2013
Oriental Bank Of Commerce
0
27 August 2013
Oriental Bank Of Commerce
0
09 August 2003
Oriental Bank Of Commerce
0
10 April 2000
Oriental Bank Of Commerce
0
07 May 2013
Oriental Bank Of Commerce
0
27 August 2013
Oriental Bank Of Commerce
0
09 August 2003
Oriental Bank Of Commerce
0
10 April 2000
Oriental Bank Of Commerce
0
07 May 2013
Oriental Bank Of Commerce
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-14-01062018_signed
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Altered memorandum of association-01062018
Altered articles of association-01062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Form INC-22-19052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Copies of the utility bills as mentioned above (not older than two months)-19052018
Copy of board resolution authorizing giving of notice-19052018
Form CHG-4-17032018_signed
Letter of the charge holder stating that the amount has been satisfied-17032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180317
