Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramanandan Pandit
Ramanandan Pandit
Director/Designated Partner
over 2 years ago
Vikash Raj
Vikash Raj
Director/Designated Partner
over 2 years ago

Past Directors

Neelam Kumari
Neelam Kumari
Director
over 7 years ago
Shashikant Kumar
Shashikant Kumar
Director
about 12 years ago
Masudan Kumar
Masudan Kumar
Director
about 14 years ago
Kumar Rajive
Kumar Rajive
Director
about 14 years ago

Registered Trademarks

Aoro Clav Aorta Laboratories Private Limited

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations.

Aorta Aorta Laboratories Private Limited

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations.

Aorta Digital Health Card Aorta Laboratories

[Class : 9] Digital Health Card
View +1 more Brands for Aorta Laboratories Private Limited.

Documents

Form AOC-4-03042021_signed
Form DPT-3-23032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-3-28102019_signed
Resignation letter-28102019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-13122018
Proof of dispatch-13122018
Notice of resignation filed with the company-13122018
Evidence of cessation;-13122018
Form DIR-11-13122018_signed
Form DIR-12-13122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form DIR-12-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form PAS-3-20102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102018
Copy of Board or Shareholders? resolution-20102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018