Company Information

CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
234,538,830
Authorised Capital
335,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nupur Mehrotra
Nupur Mehrotra
Director/Designated Partner
over 1 year ago
Prabuddha Kumar Kundu
Prabuddha Kumar Kundu
Director/Designated Partner
over 1 year ago
Saumen Chakraborty
Saumen Chakraborty
Director/Designated Partner
almost 3 years ago
Debjit Patra
Debjit Patra
Director
over 11 years ago
Goutam Das
Goutam Das
Director/Designated Partner
over 12 years ago
Avijit Das
Avijit Das
Director/Designated Partner
about 19 years ago

Past Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director
over 12 years ago
Priyanka Manghwani
Priyanka Manghwani
Company Secretary
almost 15 years ago
Narahari Kousik
Narahari Kousik
Additional Director
over 16 years ago
John Ernest Siddall
John Ernest Siddall
Director
about 19 years ago
Peter John Lennox
Peter John Lennox
Director
about 19 years ago

Registered Trademarks

Oracov Premas Biotech

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides And Protein Production, Process Development, Protocol Development Scale Up Studies, Vaccines, Medic...

Axtex Premas Biotech

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weig...

C Qwence Premas Biotech

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or An...
View +8 more Brands for Premas Biotech Private Limited.

Charges

1 Crore
05 July 2013
Canara Bank
1 Crore
16 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
Hdfc Bank Limited
0
05 July 2013
Canara Bank
0
07 September 2021
Hdfc Bank Limited
0
16 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
Hdfc Bank Limited
0
05 July 2013
Canara Bank
0
07 September 2021
Hdfc Bank Limited
0
16 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
Hdfc Bank Limited
0
05 July 2013
Canara Bank
0
07 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-14092018
Copy of MGT-8-14092018
Optional Attachment-(1)-14092018
Form AOC-4(XBRL)-22082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082018
Form MGT-14-14082018_signed
Optional Attachment-(1)-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Form ADT-1-01082018_signed
Copy of written consent given by auditor-01082018
Copy of the intimation sent by company-01082018
Copy of resolution passed by the company-01082018
Optional Attachment-(3)-16022018
Form DIR-12-16022018_signed
Optional Attachment-(2)-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(1)-16022018