Company Information
CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Adesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharam Pal Sharma
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Homeopathic, Medicinal, Ayurvedic And Pharmaceuticals Preparation Included In Class 05.
[Class : 5] Ayurvedic And Homeopathic Pharmaceuticals Preparation Included In Class 05.
[Class : 5] Medicinal, Ayurvedic And Homeopathic Pharmaceuticals Preparation Included In Class 05.
View +43 more Brands for Adven Biotech Private Limited.
Charges
21 January 2019
Axis Bank Limited
5 Crore
19 December 2018
Kotak Mahindra Bank Limited
16 Crore
30 May 2016
Reliance Home Finance Limited
4 Crore
30 November 2015
Hdb Financial Services Limited
3 Crore
14 September 2011
Vijaya Bank
7 Crore
16 October 2008
Vijaya Bank
9 Lak
27 June 2008
Vijaya Bank
2 Crore
24 January 2005
Vijaya Bank
2 Crore
13 August 2021
Kotak Mahindra Bank Limited
1 Crore
31 October 2022
Others
0
21 January 2019
Axis Bank Limited
0
19 December 2018
Others
0
30 May 2016
Others
0
13 August 2021
Others
0
16 October 2008
Vijaya Bank
0
14 September 2011
Vijaya Bank
0
30 November 2015
Hdb Financial Services Limited
0
24 January 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
31 October 2022
Others
0
21 January 2019
Axis Bank Limited
0
19 December 2018
Others
0
30 May 2016
Others
0
13 August 2021
Others
0
16 October 2008
Vijaya Bank
0
14 September 2011
Vijaya Bank
0
30 November 2015
Hdb Financial Services Limited
0
24 January 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
31 October 2022
Others
0
21 January 2019
Axis Bank Limited
0
19 December 2018
Others
0
30 May 2016
Others
0
13 August 2021
Others
0
16 October 2008
Vijaya Bank
0
14 September 2011
Vijaya Bank
0
30 November 2015
Hdb Financial Services Limited
0
24 January 2005
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-20082020-signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
