Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
125,000
Authorised Capital
200,000
Directors
Vaishnaviben Abhishekkumar Shastri
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Milankumar Tikamsinh Bharpoda
Additional Director
over 12 years ago
over 12 years ago
Maheshkumar Devabhai Ghoti
Managing Director
about 13 years ago
about 13 years ago
Nilamkumar Shannkarsih Baman
Director
about 13 years ago
about 13 years ago
Abhishek Narendrakumar Shastri
Director
about 13 years ago
about 13 years ago
Satish Mangal Bhai Salat
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medical And Ayurvedic Preparations Included In Class 05.
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] Pharmaceutical, Medicinal And Ayurvedic Preparations Included In Class 05.
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] Pharmaceutical, Medicinal And Ayurvedic Preparations Included In Class 05
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 +2 more Brands for Abbatiz Formulations Private Limited.
Documents
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form MGT-14-08062017_signed
Form INC-22-08062017_signed
Copy of board resolution authorizing giving of notice-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Optional Attachment-(1)-08062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
