Company Information
CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddhant Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Shipra Agarwal
Director
almost 5 years ago
almost 5 years ago
Apurva Bansal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Marut Jindal
Director
about 10 years ago
about 10 years ago
Vikas Tomar
Director
over 15 years ago
over 15 years ago
Amit Agrawal
Additional Director
almost 17 years ago
almost 17 years ago
Mukesh Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Distributor, Marketing Sales Promotion Services, Online & Offline Services Relating To Beer, Alcohol, Fruit Juices, Fruit Drink And Syrups.
[Class : 43] Service Of Providing Food And Drink, Bar And Temporary Accommodation.
[Class : 5] Medicinal 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.
View +2 more Brands for Abbey Laboratories Private Limited.
Documents
Form DIR-12-21122020_signed
Evidence of cessation;-20122020
Notice of resignation;-20122020
Form DIR-12-07112020_signed
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
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)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form INC-22-15032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-28122017
