Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Loonchand Jethmal Tawari
Loonchand Jethmal Tawari
Director/Designated Partner
over 2 years ago
Amita Ashish Birla
Amita Ashish Birla
Director
over 2 years ago

Registered Trademarks

Zenbites (With Device) Act Lifesciences

[Class : 30] Granola Bars, Granola Based Snack Bars, Probiotic Granola Based Snack Bars

Femibites (With Device) Act Lifesciences

[Class : 30] Granola Bars, Granola Based Snack Bars, Probiotic Granola Based Snack Bars

Shavari (With Device) Act Lifesciences

[Class : 5] Nutritional Supplement Energy Bars.
View +2 more Brands for Act Lifesciences Private Limited.

Charges

13 Lak
12 April 2023
Saraswat Co-operative Bank Limited
13 Lak
12 April 2023
Others
0
12 April 2023
Others
0
12 April 2023
Others
0

Documents

Form DPT-3-15092020-signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-21102019_signed
Optional Attachment-(3)-21102019
Optional Attachment-(4)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed