Company Information
CIN
Status
Date of Incorporation
23 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
10,017,260
Authorised Capital
67,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Aakash Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjay Kumar Agarwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Ajay Agrawal
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Dietary Supplements For Animals And Medicated Animal Feed
[Class : 44] Pet Grooming Services
[Class : 5] Dietary Supplements For Animals And Medicated Animal Feed
View +51 more Brands for Vamso Biotec Private Limited.
Charges
18 January 2016
Punjab National Bank
10 Lak
28 March 2008
Punjab National Bank
12 Lak
13 July 2007
Punjab National Bank
4 Crore
13 July 2007
Punjab National Bank
2 Crore
20 September 2006
Bank Of India
20 Lak
28 March 2008
Punjab National Bank
0
18 January 2016
Punjab National Bank
0
13 July 2007
Punjab National Bank
0
20 September 2006
Bank Of India
0
13 July 2007
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
18 January 2016
Punjab National Bank
0
13 July 2007
Punjab National Bank
0
20 September 2006
Bank Of India
0
13 July 2007
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
18 January 2016
Punjab National Bank
0
13 July 2007
Punjab National Bank
0
20 September 2006
Bank Of India
0
13 July 2007
Punjab National Bank
0
Documents
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4 additional attachment-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31102019
Form PAS-3-31082019_signed
Copy of Board or Shareholders? resolution-31082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082019
Form INC-28-01082019-signed
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Approval letter of extension of financial year or AGM-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28052019
Form PAS-3-19012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012018
Copy of Board or Shareholders? resolution-19012018
Form MGT-14-16122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Form MGT-14-24112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017