Company Information

CIN
U24232UP2004PTC028667
Status
Date of Incorporation
25 May 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
286,920
Authorised Capital
20,000,000

Directors

Deepa Agarwal
Deepa Agarwal
Director
for over 13 years
Sanjiv Agarwal
Sanjiv Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Govind Agarwal Kumar
Govind Agarwal Kumar
Additional Director
over 17 years ago
Praveen Kumar Srivastav
Praveen Kumar Srivastav
Director
over 20 years ago

Charges

3 Crore
27 October 2017
Punjab National Bank Housing Finance Limited
1 Crore
01 September 2017
Kotak Mahindra Bank Limited
1 Crore
25 January 2011
Icici Bank Limited
46 Lak
18 October 2014
Axis Bank Limited
1 Crore
27 October 2017
Others
0
01 September 2017
Others
0
25 January 2011
Icici Bank Limited
0
18 October 2014
Axis Bank Limited
0
27 October 2017
Others
0
01 September 2017
Others
0
25 January 2011
Icici Bank Limited
0
18 October 2014
Axis Bank Limited
0
27 October 2017
Others
0
01 September 2017
Others
0
25 January 2011
Icici Bank Limited
0
18 October 2014
Axis Bank Limited
0

Documents

Form DPT-3-30122019-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form INC-28-20022019-signed
Form CHG-1-20022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form GNL-2-31012019-signed

Frequently Asked Questions

What is the date on which the Octane biotech private limited incorporated?

Octane biotech private limited was incorporated on 25 May 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Octane biotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Octane biotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Octane biotech private limited?

4 of directors are associated with the company.