Company Information
CIN
Status
Date of Incorporation
17 November 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra Singh
Director
over 8 years ago
over 8 years ago
Poonam Singh
Director
about 21 years ago
about 21 years ago
Past Directors
Deepak Kumar Singh
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Medicinal Preparaton In The Form Of Tablets, Capsules,
Injections, Syrup And Dry Syrups Pharmaceutical, Medicinal
And Substances For Human Use. And Veterinary Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal Preparaton In The. Form Of. Tablets/ Capsules,
Injections, Syrup And Dry Syrups Pharmaceutical Medicinal
And Substances For Human Use. And Veterinary Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicines.
View +2 more Brands for Zwie'bak Pharmaceuticals Private Limited.
Charges
08 June 2016
Axis Bank Ltd.
20 Lak
27 January 2011
State Bank Of India
12 Lak
27 January 2011
State Bank Of India
0
08 June 2016
Others
0
27 January 2011
State Bank Of India
0
08 June 2016
Others
0
27 January 2011
State Bank Of India
0
08 June 2016
Others
0
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Optional Attachment-(1)-19012019
Copy of board resolution authorizing giving of notice-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016