Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Meena Kumari
Meena Kumari
Director/Designated Partner
about 14 years ago
Bijender Kumar
Bijender Kumar
Director/Designated Partner
almost 19 years ago

Past Directors

Baljeet Singh
Baljeet Singh
Director
almost 19 years ago
Yudhvir Singh
Yudhvir Singh
Director
almost 19 years ago
Yash Pal
Yash Pal
Director
almost 19 years ago

Registered Trademarks

Minferliv Animax Pharma

[Class : 5] Veterinary Preparations; Veterinary Vaccines & Animal Feed Supplements For Veterinary Purposes.

Equiboost Animax Pharma

[Class : 35] Advertising, Business Administration And Management Of Wholesale & Retail Outlets; Trading, Marketing, Online Marketing, Import & Exports Relating To Veterinary Pharmaceutical Preparations And Animal Feed Supplements.

Faunasol Animax Pharma

[Class : 5] Pharmaceutical Preparations For Veterinary Use, Veterinary Vaccines & Animal Feed Supplements.
View +36 more Brands for Animax Pharma Private Limited.

Charges

80 Lak
08 February 2017
Hdfc Bank Limited
80 Lak
15 January 2015
Sarva Haryana Gramin Bank
30 Lak
15 January 2015
Sarva Haryana Gramin Bank
0
08 February 2017
Hdfc Bank Limited
0
15 January 2015
Sarva Haryana Gramin Bank
0
08 February 2017
Hdfc Bank Limited
0
15 January 2015
Sarva Haryana Gramin Bank
0
08 February 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-18022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-05032020-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-23062019
Form AOC-5-01032019-signed
Copy of board resolution-28022019
Form ADT-1-09102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-17102017_signed