Company Information
CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Ishwar Choudhary
Director
over 1 year ago
over 1 year ago
Past Directors
Mukesh Ishwar Choudhary
Additional Director
over 4 years ago
over 4 years ago
Sakshi Manoj Choudhary
Additional Director
almost 9 years ago
almost 9 years ago
Sanjana Mukesh Choudhary
Additional Director
almost 9 years ago
almost 9 years ago
Kamal Purushotam Tahilramani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pesticides.
[Class : 35] Retail & E Commerce Services Of Cage Cleaner And Deodorizer, Pesticides.
[Class : 5] Pesticides & Deodorizer (Deodorizers For Household, Air Freshening Preparations Being Air Deodorizers)
View +33 more Brands for Vjv Biosciences Private Limited.
Documents
Form MGT-7-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
Form DIR-12-22092020_signed
Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Altered articles of association-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(1)-26082020
Altered memorandum of association-26082020
Form DIR-11-28072020_signed
Notice of resignation filed with the company-27072020
Acknowledgement received from company-27072020
Proof of dispatch-27072020
Form DIR-12-25072020_signed
Optional Attachment-(1)-24072020
Notice of resignation;-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
