Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,474,000
Authorised Capital
4,000,000
Directors
Sanjayraj Anand
Director
about 2 years ago
about 2 years ago
Merla Aruna Devi
Director
over 12 years ago
over 12 years ago
Past Directors
Sivaram Prasad Merla
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Veterinary Preparations, Dietetic Food And Substances Adapted For Veterinary Use, Biological Preparations For Veterinary Purposes, Biological Tissue Cultures For Veterinary Purposes, Chemical Preparations For Veterinary Purposes, Chemical Reagents For Veterinary Purposes, Cultures Of Microorganisms For Veterinary Use, Diagnostic Preparations For Veterinary Purpos...
[Class : 5] Veterinary Preparations, Dietetic Food And Substances Adapted For Veterinary Use, Biological Preparations For Veterinary Purposes, Biological Tissue Cultures For Veterinary Purposes, Chemical Preparations For Veterinary Purposes, Chemical Reagents For Veterinary Purposes, Cultures Of Microorganisms For Veterinary Use, Diagnostic Preparations For Veterinary Purpos...
[Class : 5] Veterinary Preparations, Dietetic Food And Substances Adapted For Veterinary Use, Biological Preparations For Veterinary Purposes, Biological Tissue Cultures For Veterinary Purposes, Chemical Preparations For Veterinary Purposes, Chemical Reagents For Veterinary Purposes, Cultures Of Microorganisms For Veterinary Use, Diagnostic Preparations For Veterinary Purpos...
View +6 more Brands for Anand Animal Health Private Limited.
Charges
09 March 2020
Hdfc Bank Limited
70 Lak
09 March 2020
Hdfc Bank Limited
0
09 March 2020
Hdfc Bank Limited
0
09 March 2020
Hdfc Bank Limited
0
09 March 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-25072017-signed
Form INC-28-14072017-signed
Optional Attachment-(1)-10072017
Copy of court order or NCLT or CLB or order by any other competent authority.-10072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Altered articles of association-10072017
