Company Information
CIN
Status
Date of Incorporation
01 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Cletus Joseph Michael Dsouza
Director
over 19 years ago
over 19 years ago
Ramakrishna Puthiakunhan Kannan
Director
over 19 years ago
over 19 years ago
Reginold John Bangera
Director
almost 21 years ago
almost 21 years ago
Elizabeth Anselin Frank
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Arthur William Soans
Additional Director
over 14 years ago
over 14 years ago
Gul Roopchand Kripalani
Additional Director
over 14 years ago
over 14 years ago
Parthasarathy Sampath
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic Preparations And Substances, Herbal Preparations For Medicinal Use, Dietetic Substances Adapted For Medicinal Use, Medicated Confectionary, Medicated Oil Being Goods Included In Class 5
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.
[Class : 3] Soaps, Perfumery, Essential Oils, Cosmetics, Oils For Massage, Hair Lotion, Skin Creams And Skin Care Products, Dentifrices, Mouth Washes, Cosmetics Preparations For Slimming Purposes, Deodorants For Personal Use, Hair Spray, Shampoos, Shaving Preparations, Skin Whitening Creams, Sun Tanning Preparations, Swabs, Talcum Powder, Toiletries Being Goods Included In C...
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.
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic Preparations And Substances, Herbal Preparations For Medicinal Use, Dietetic Substances Adapted For Medicinal Use, Medicated Confectionary, Medicated Oil Being Goods Included In Class 5
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.
View +3 more Brands for Regain Biotechnology Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-06122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of written consent given by auditor-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-1-05102017_signed
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Copy of written consent given by auditor-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form ADT-1-07112016_signed
Copy of the intimation sent by company-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of resolution passed by the company-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
