Company Information
CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ashish Anant Pradhan
Managing Director
almost 2 years ago
almost 2 years ago
Nitin Jagannath Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sejal Shantikumar Shah
Director
over 2 years ago
over 2 years ago
Vivek Chintamani Taskar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ashim Shashikant Purohit
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 10] Medical And Veterinary Apparatus And Instruments ; Medical Testing Instruments; Medical Devices; Medical Apparatus And Devices
[Class : 10] Medical And Veterinary Apparatus And Instruments ; Medical Testing Instruments; Medical Devices; Medical Apparatus And Devices
[Class : 10] Medical And Veterinary Apparatus And Instruments ; Medical Testing Instruments; Medical Devices; Medical Apparatus And Devices
View +30 more Brands for Agd Biomedicals Private Limited.
Charges
14 August 2018
The Saraswat Cooperative Bank Ltd
1 Crore
24 September 2015
The Saraswat Cooperative Bank Ltd
50 Lak
20 June 2011
The Saraswat Cooperative Bank Ltd
1 Crore
05 January 2010
The Saraswat Cooperative Bank Ltd
65 Lak
24 August 2006
The Saraswat Cooperative Bank Ltd
4 Crore
22 August 2006
The Saraswat Cooperative Bank Ltd
6 Crore
09 November 2009
The Saraswat Cooperative Bank Ltd
21 Lak
03 July 2006
The Sarswat Co-op Bank Limited
30 Lak
09 January 2007
The Saraswat Co-operative Bank Ltd
15 Lak
22 July 2021
The Saraswat Cooperative Bank Ltd
40 Lak
22 August 2006
Others
0
14 August 2018
Others
0
24 August 2006
Others
0
22 July 2021
Others
0
20 June 2011
Others
0
05 January 2010
The Saraswat Cooperative Bank Ltd
0
09 November 2009
The Saraswat Cooperative Bank Ltd
0
24 September 2015
The Saraswat Cooperative Bank Ltd
0
03 July 2006
The Sarswat Co-op Bank Limited
0
09 January 2007
The Saraswat Co-operative Bank Ltd
0
22 August 2006
Others
0
14 August 2018
Others
0
24 August 2006
Others
0
22 July 2021
Others
0
20 June 2011
Others
0
05 January 2010
The Saraswat Cooperative Bank Ltd
0
09 November 2009
The Saraswat Cooperative Bank Ltd
0
24 September 2015
The Saraswat Cooperative Bank Ltd
0
03 July 2006
The Sarswat Co-op Bank Limited
0
09 January 2007
The Saraswat Co-operative Bank Ltd
0
22 August 2006
Others
0
14 August 2018
Others
0
24 August 2006
Others
0
22 July 2021
Others
0
20 June 2011
Others
0
05 January 2010
The Saraswat Cooperative Bank Ltd
0
09 November 2009
The Saraswat Cooperative Bank Ltd
0
24 September 2015
The Saraswat Cooperative Bank Ltd
0
03 July 2006
The Sarswat Co-op Bank Limited
0
09 January 2007
The Saraswat Co-operative Bank Ltd
0
22 August 2006
Others
0
14 August 2018
Others
0
24 August 2006
Others
0
22 July 2021
Others
0
20 June 2011
Others
0
05 January 2010
The Saraswat Cooperative Bank Ltd
0
09 November 2009
The Saraswat Cooperative Bank Ltd
0
24 September 2015
The Saraswat Cooperative Bank Ltd
0
03 July 2006
The Sarswat Co-op Bank Limited
0
09 January 2007
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-04082020-signed
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Optional Attachment-(1)-04022020
Copy of written consent given by auditor-04022020
Approval letter for extension of AGM;-09012020
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Secretarial Audit Report-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Approval letter of extension of financial year or AGM-09012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Supplementary or Test audit report under section 143-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Optional Attachment-(2)-09012020
Form AOC-4-09012020_signed
Form AOC - 4 CFS-09012020_signed
Form MGT-7-09012020_signed
Form MSME FORM I-02102019_signed
Auditor?s certificate-28062019
Auditor?s certificate-27062019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
