Company Information
CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,594,831,760
Authorised Capital
2,610,000,000
Directors
Piyush Chandrakumar Rathi
Director/Designated Partner
about 5 years ago
about 5 years ago
Divya Piyush Rathi
Director/Designated Partner
about 10 years ago
about 10 years ago
Radhika Ashish Pujara
Director/Designated Partner
about 10 years ago
about 10 years ago
Mukund Madhusudan Kabra
Director
almost 21 years ago
almost 21 years ago
Chandrakumar Laxminarayan Rathi
Beneficial Owner
almost 21 years ago
almost 21 years ago
Savita Chandrakumar Rathi
Beneficial Owner
almost 21 years ago
almost 21 years ago
Copyrights
Registered Trademarks
[Class : 5] Nutraceutical Product (Dietary Supplement & Probiotic Application).
[Class : 31] Animal Foodstuffs; Animal Feed Mixtures For Animals And Probiotic Application.
[Class : 31] Animal Foodstuffs; Animal Feed Mixtures For Animals And Probiotic Application.
View +37 more Brands for Advanced Vital Enzymes Private Limited.
Charges
30 January 2019
Icici Bank Limited
3 Crore
28 October 2015
Hdfc Bank Limited
1 Crore
15 October 2015
Hdfc Bank Limited
1 Crore
30 January 2019
Others
0
15 October 2015
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
30 January 2019
Others
0
15 October 2015
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
30 January 2019
Others
0
15 October 2015
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
Documents
Form SH-7-08012021-signed
Form MGT-14-06012021-signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-17122020
Altered articles of association-17122020
Altered articles of association;-17122020
Optional Attachment-(1)-17122020
Altered memorandum of association-17122020
Copy of the resolution for alteration of capital;-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered memorandum of assciation;-17122020
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020
Form INC-28-14092020-signed
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Form DPT-3-25042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
