Company Information
CIN
Status
Date of Incorporation
13 March 1987
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
98,771,540
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Rani Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Guman Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Shubham Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Manish Mehra
Additional Director
over 15 years ago
over 15 years ago
Sanjeev Goyal
Additional Director
almost 16 years ago
almost 16 years ago
Jai Prakash Wadhwani
Additional Director
about 16 years ago
about 16 years ago
Rajiv Goyal
Director
over 17 years ago
over 17 years ago
Past Directors
Nikhil Arora
Company Secretary
almost 8 years ago
almost 8 years ago
Romesh Garg
Director
over 12 years ago
over 12 years ago
Narinder Paul Singh
Director
over 12 years ago
over 12 years ago
Ritu Garg
Additional Director
over 12 years ago
over 12 years ago
Dalip Chand Garg
Additional Director
over 12 years ago
over 12 years ago
Anish Garg
Additional Director
over 12 years ago
over 12 years ago
Vivek Chandra Mishra
Additional Director
over 15 years ago
over 15 years ago
Varinder Kumar Bhatia
Additional Director
almost 16 years ago
almost 16 years ago
Sham Lal
Additional Director
about 16 years ago
about 16 years ago
Devendra Singh
Additional Director
about 16 years ago
about 16 years ago
Rajeev Arora
Additional Director
about 16 years ago
about 16 years ago
Deepa Goyal
Additional Director
about 16 years ago
about 16 years ago
Narendra Kumar Arora
Additional Director
about 16 years ago
about 16 years ago
Arvind Garg
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary
Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food Intended For Particular Nutritional Use Nutraceuticals; Phytopharmaceuticals; Herbs For Medical Use Included In Class 05.
[Class : 35] Market Research, Advertisement, Whole Sale And Retail Services Relating To Pharmaceutical, Medicinal, Nutrition And Ayurvedic, Dietetic Substances Adapted For Medical Use Including In Class 35.
[Class : 41] Education And Training Services Relating To Nutrition, Ayurvedic And Pharmacy, Providing All Type Of Education Of Medical Care, Beauty Care And Skin Care, Providing; Entertainment; Sporting And Cultural Activities Included In Class 41.
View +16 more Brands for Zeon Lifesciences Limited.
Charges
07 November 2017
State Bank Of India
18 Crore
23 May 2017
Commissioner Of Industries Government Of Himachal Pradesh
50 Lak
16 March 2000
Branch Manager
2 Crore
12 June 1995
State Bank Of Patiala
21 Crore
03 November 2010
Allahbad Bank
4 Crore
31 July 2013
Intec Capital Limited
1 Crore
30 March 1998
Himachal Pradesh Financial Corporation
5 Crore
04 August 1994
Himachal Pradesh State Indu Devo Corp Ltd
30 Lak
20 March 1989
Himachal Pradesh State Industrial Development Corp Ltd
16 Lak
05 May 2007
Himachal Pradesh State Industrial Development Corporation Ltd.
1 Crore
03 August 1998
Himachal Pradesh State Indu Devo Corp Ltd
62 Lak
08 September 1988
Himachal Pradesh State Indu Devo Corp Ltd
14 Lak
29 March 2007
Director Of Industries
29 Lak
14 May 2007
Director Of Industries
30 Lak
25 May 2011
S. E. Investments Limited
2 Crore
12 January 1995
State Bnak Of Patiala
1 Crore
22 October 1988
State Bnak Of Patiala
25 Lak
12 September 1989
State Bnak Of Patiala
31 Lak
12 September 1984
State Bank Of Patiala
31 Lak
12 August 1989
State Bank Of Patiala
31 Lak
12 September 1989
State Bank Of Patiala
31 Lak
27 February 1993
State Bank Of Patiala
20 Lak
16 March 2000
State Bank Of Patiala
7 Crore
12 June 1995
State Bank Of Patiala
1 Crore
29 March 2004
Britannia New Zealand Foods Private Limited
1 Crore
31 December 2003
Panjab National Bank
3 Crore
07 November 2017
State Bank Of India
0
23 May 2017
Others
0
12 June 1995
State Bank Of Patiala
0
03 August 1998
Himachal Pradesh State Indu Devo Corp Ltd
0
30 March 1998
Himachal Pradesh Financial Corporation
0
12 June 1995
State Bank Of Patiala
0
27 February 1993
State Bank Of Patiala
0
12 August 1989
State Bank Of Patiala
0
08 September 1988
Himachal Pradesh State Indu Devo Corp Ltd
0
12 September 1984
State Bank Of Patiala
0
16 March 2000
State Bank Of Patiala
0
31 December 2003
Panjab National Bank
0
14 May 2007
Director Of Industries
0
31 July 2013
Intec Capital Limited
0
29 March 2004
Britannia New Zealand Foods Private Limited
0
12 September 1989
State Bank Of Patiala
0
12 January 1995
State Bnak Of Patiala
0
12 September 1989
State Bnak Of Patiala
0
04 August 1994
Himachal Pradesh State Indu Devo Corp Ltd
0
16 March 2000
Branch Manager
0
29 March 2007
Director Of Industries
0
25 May 2011
S. E. Investments Limited
0
03 November 2010
Allahbad Bank
0
05 May 2007
Himachal Pradesh State Industrial Development Corporation Ltd.
0
22 October 1988
State Bnak Of Patiala
0
20 March 1989
Himachal Pradesh State Industrial Development Corp Ltd
0
07 November 2017
State Bank Of India
0
23 May 2017
Others
0
12 June 1995
State Bank Of Patiala
0
03 August 1998
Himachal Pradesh State Indu Devo Corp Ltd
0
30 March 1998
Himachal Pradesh Financial Corporation
0
12 June 1995
State Bank Of Patiala
0
27 February 1993
State Bank Of Patiala
0
12 August 1989
State Bank Of Patiala
0
08 September 1988
Himachal Pradesh State Indu Devo Corp Ltd
0
12 September 1984
State Bank Of Patiala
0
16 March 2000
State Bank Of Patiala
0
31 December 2003
Panjab National Bank
0
14 May 2007
Director Of Industries
0
31 July 2013
Intec Capital Limited
0
29 March 2004
Britannia New Zealand Foods Private Limited
0
12 September 1989
State Bank Of Patiala
0
12 January 1995
State Bnak Of Patiala
0
12 September 1989
State Bnak Of Patiala
0
04 August 1994
Himachal Pradesh State Indu Devo Corp Ltd
0
16 March 2000
Branch Manager
0
29 March 2007
Director Of Industries
0
25 May 2011
S. E. Investments Limited
0
03 November 2010
Allahbad Bank
0
05 May 2007
Himachal Pradesh State Industrial Development Corporation Ltd.
0
22 October 1988
State Bnak Of Patiala
0
20 March 1989
Himachal Pradesh State Industrial Development Corp Ltd
0
Documents
Form MGT-14-13022021_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form PAS-6-02122020_signed
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Form MSME FORM I-12112020
Form PAS-6-17092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-29062020-signed
Form GNL-2-15052020-signed
Optional Attachment-(1)-13052020
Form MSME FORM I-30042020_signed
Form MGT-14-27032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Optional Attachment-(1)-24032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
Form DPT-3-13112019-signed
Form GNL-2-01112019-signed
Form AOC-4(XBRL)-01112019_signed