Company Information

CIN
U24232DL2002PLC113701
Status
Date of Incorporation
04 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,815,000
Authorised Capital
3,000,000

Directors

Amin Ul Aziz
Amin Ul Aziz
Director/Designated Partner
for over 1 year
Avijit Chauhan
Avijit Chauhan
Director/Designated Partner
for over 1 year
Latish Malhotra
Latish Malhotra
Director/Designated Partner
for almost 23 years
Jaswant Singh Chauhan
Jaswant Singh Chauhan
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
30 May 2018
Hdfc Bank Limited
2 Crore
28 February 2013
Citibank N.a
1 Crore
02 September 2002
Union Bank Of India
1 Crore
29 March 2022
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
02 September 2002
Union Bank Of India
0
28 February 2013
Citibank N.a
0
29 March 2022
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
02 September 2002
Union Bank Of India
0
28 February 2013
Citibank N.a
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-28082020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form MGT-14-14122019_signed
Form MR-1-08122019_signed
Form MR-1-07122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122019
Copy of board resolution-04122019
Copy of shareholders resolution-04122019
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
List of share holders, debenture holders;-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30062019

Frequently Asked Questions

When was the Obsurge biotech limited incorporated?

The Obsurge biotech limited was incorporated with ROC on 04 January 2002 as .

Where has the Obsurge biotech limited been incorporated?

The company was incorporated in Delhi with registration number 113701.

What is the E-filing status of the company?

The status of Obsurge biotech limited is Active.

Number of Key Management personnel of the Obsurge biotech limited?

The company has 4 key management personnel in the company.

Who are the directors of the Obsurge biotech limited?

The appointed directors in the company are:

  • Latish malhotra
  • Jaswant singh chauhan
  • Avijit chauhan
  • Amin ul aziz