Company Information

CIN
U24231DL2001PTC111030
Status
Date of Incorporation
28 May 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
150,000

Directors

Saurabh Kumar Agarwal
Saurabh Kumar Agarwal
Director/Designated Partner
for about 5 years
Vikas Krishna
Vikas Krishna
Director/Designated Partner
for almost 2 years
Ravindra Kumar Bass
Ravindra Kumar Bass
Individual Promoter
for over 23 years
Amit Kant Bass
Amit Kant Bass
Director/Designated Partner
for about 6 years
Neetu Agarwal
Neetu Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Anurag Saxena
Anurag Saxena
Whole Time Director
over 8 years ago
Manu Preet Singh
Manu Preet Singh
Whole Time Director
over 8 years ago
Shri Krishna Agarwal .
Shri Krishna Agarwal .
Director
about 9 years ago
Jai Bass Shree
Jai Bass Shree
Director
about 9 years ago
Chhavi Bass
Chhavi Bass
Additional Director
over 9 years ago
Annu Kant Bass
Annu Kant Bass
Director
over 23 years ago

Charges

3 Crore
27 August 2018
Hdfc Bank Limited
2 Crore
28 January 2018
Punjab National Bank
12 Lak
02 April 2016
Punjab National Bank
69 Lak
28 January 2018
Others
0
27 August 2018
Hdfc Bank Limited
0
02 April 2016
Others
0
28 January 2018
Others
0
27 August 2018
Hdfc Bank Limited
0
02 April 2016
Others
0
28 January 2018
Others
0
27 August 2018
Hdfc Bank Limited
0
02 April 2016
Others
0

Documents

Form DPT-3-18112020-signed
Form DPT-3-27102020
Auditor?s certificate-27102020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(3)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-24102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019

Frequently Asked Questions

When was the Vantage biotech pvt. ltd. incorporated?

The Vantage biotech pvt. ltd. was incorporated with ROC on 28 May 2001 as .

Where has the Vantage biotech pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 111030.

What is the E-filing status of the company?

The status of Vantage biotech pvt. ltd. is Active.

Number of Key Management personnel of the Vantage biotech pvt. ltd.?

The company has 11 key management personnel in the company.

Who are the directors of the Vantage biotech pvt. ltd.?

The appointed directors in the company are:

  • Ravindra kumar bass
  • Vikas krishna
  • Annu kant bass
  • Neetu agarwal
  • Jai bass shree
  • Shri krishna agarwal .
  • Manu preet singh
  • Anurag saxena
  • Amit kant bass
  • Chhavi bass
  • Saurabh kumar agarwal