Company Information
CIN
Status
Date of Incorporation
13 March 1946
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
2,681,100
Authorised Capital
5,000,000
Directors
Jaydeep Bhuyan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ajay Singh
Additional Director
over 13 years ago
over 13 years ago
Anup Kumar Deka
Director
over 14 years ago
over 14 years ago
Ashim Sarma
Additional Director
over 14 years ago
over 14 years ago
Bimal Sarma
Director
over 15 years ago
over 15 years ago
Madhab Das
Additional Director
almost 16 years ago
almost 16 years ago
Kalyan Kumar Das
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparation And Products.
[Class : 3] Perfumery, Essential Oils,
Cosmetics And Hair Lotions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Dietetic
Substances Adapted For Medical Use And Food For Babies
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +17 more Brands for Assam Chemical & Pharmaceutical Pvt Ltd.
Charges
27 March 1987
United Bank Of India
3 Lak
27 March 1987
The United Bank Of India
3 Lak
31 December 1985
Govt. Of Assam
55 Thousand
04 December 1985
Assam Small Industires Development Corporation Ltd.
55 Thousand
18 February 1975
United Bank Of India
3 Lak
18 February 1975
The United Bank Of India
3 Lak
18 February 1975
United Bank Of India
9 Lak
18 February 1975
United Bank Of India
0
04 December 1985
Assam Small Industires Development Corporation Ltd.
0
27 March 1987
The United Bank Of India
0
18 February 1975
The United Bank Of India
0
27 March 1987
United Bank Of India
0
31 December 1985
Govt. Of Assam
0
18 February 1975
United Bank Of India
0
18 February 1975
United Bank Of India
0
04 December 1985
Assam Small Industires Development Corporation Ltd.
0
27 March 1987
The United Bank Of India
0
18 February 1975
The United Bank Of India
0
27 March 1987
United Bank Of India
0
31 December 1985
Govt. Of Assam
0
18 February 1975
United Bank Of India
0
Documents
Form ADT-1-03092023_signed
Form AOC-4-03092023_signed
Form ADT-1-14082023_signed
Copy of the intimation sent by company-14082023
Copy of resolution passed by the company-14082023
Copy of written consent given by auditor-14082023
Directors report as per section 134(3)-11082023
List of share holders, debenture holders;-11082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082023
List of Directors;-11082023
Form MGT-7A-11082023_signed
Form AOC-4-11082023_signed
Form MGT-14-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Optional Attachment-(1)-29112022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form MGT-7A-20102022_signed
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Form PAS-3-25022022_signed
Copy of Board or Shareholders? resolution-25022022
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.-25022022
Form AOC-4-28082021_signed
Form MGT-7A-27082021_signed
List of share holders, debenture holders;-26082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082021
List of Directors;-26082021
Directors report as per section 134(3)-26082021
