Company Information
CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Sharda
Director
over 1 year ago
over 1 year ago
Past Directors
Rahul Khosla
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 5] Medicinal, Ayurvedic, Dietetics Substances And Pharmaceutical Preparations.
[Class : 5] Medicinal, Ayurvedic, Dietetics Substances And Pharmaceutical Preparations.
[Class : 5] Medicinal, Ayurvedic, Dietetics Substances And Pharmaceutical Preparations.
View +21 more Brands for Plenum Biotech Private Limited.
Charges
07 November 2022
Canara Bank
2 Crore
27 December 2021
Hdfc Bank Limited
40 Lak
07 November 2022
Canara Bank
0
27 December 2021
Hdfc Bank Limited
0
07 November 2022
Canara Bank
0
27 December 2021
Hdfc Bank Limited
0
07 November 2022
Canara Bank
0
27 December 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-12112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-02092019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017