Company Information
CIN
Status
Date of Incorporation
23 January 1948
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,980,000
Authorised Capital
5,000,000
Directors
Dheeraj C Jain
Director
over 2 years ago
over 2 years ago
Kamlesh Jain .
Director
over 24 years ago
over 24 years ago
Rikhabdasji Kantilal
Director
over 35 years ago
over 35 years ago
Chandrakant Rikhabdas .
Director
about 52 years ago
about 52 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical 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 And Pharmaceutical Preparations Being Syrup.
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 And Pharmaceutical Preparations Being Capsules.
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.
View +4 more Brands for Alfred Berg Co India P Ltd.
Charges
05 March 1979
State Bank Of India
2 Crore
05 March 1979
State Bank Of India
0
05 March 1979
State Bank Of India
0
05 March 1979
State Bank Of India
0
Documents
Form MGT-7A-07022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Form MGT-7A-16042022_signed
List of share holders, debenture holders;-12042022
Approval letter for extension of AGM;-12042022
List of Directors;-12042022
Form AOC-4-22032022_signed
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form ADT-1-11032022_signed
Copy of written consent given by auditor-11032022
Copy of resolution passed by the company-11032022
Copy of the intimation sent by company-11032022
Form AOC-4-02032021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-27022021
Approval letter of extension of financial year or AGM-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021
Directors report as per section 134(3)-27022021
Approval letter for extension of AGM;-27022021
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
