Company Information
CIN
Status
Date of Incorporation
26 February 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar Mishra
Director
about 1 year ago
about 1 year ago
Anoop Kumar Pandey
Director
over 1 year ago
over 1 year ago
Naimish Dhar Dwivedi
Director
over 1 year ago
over 1 year ago
Mohan Chaturvedi
Director
about 5 years ago
about 5 years ago
Antima Chaturvedi
Director
almost 6 years ago
almost 6 years ago
Purnendu Kumar Upadhyay
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations For Human Consumption
[Class : 5] Pharmaceutical And Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +7 more Brands for Xavi Biotech Private Limited.
Documents
Form MGT-14-23062020_signed
Optional Attachment-(1)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DIR-12-02052019_signed
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT