Company Information
CIN
Status
Date of Incorporation
03 January 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,716,000
Authorised Capital
10,000,000
Directors
Jyoti Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Atma Ram Agrawal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Medical Preparation And Nutraceutical
[Class : 5] Medicinal Preparations And Multivitamin Preparations
[Class : 5] Medicinal Preparations And Multivitamin Preparations
View +1 more Brands for Aarmed Formulations Private Limited.
Charges
03 October 2016
I C I C I Bank Ltd.
66 Lak
22 November 2019
Punjab National Bank
4 Crore
22 November 2019
Others
0
03 October 2016
Others
0
22 November 2019
Others
0
03 October 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form PAS-3-15022020_signed
Optional Attachment-(1)-15022020
Copy of Board or Shareholders? resolution-15022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(2)-15022020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form SH-7-09122019-signed
Copy of the resolution for alteration of capital;-07122019
Optional Attachment-(5)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(4)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Altered memorandum of assciation;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
