Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Hitesh Bhupendra Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Heera Bhaskar
Additional Director
over 10 years ago
over 10 years ago
Elroy Joseph Medows
Additional Director
over 10 years ago
over 10 years ago
Desmond Elroy Medows
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Aurelia Biologicals Private Limited.
Documents
Form DPT-3-31122020
Form DPT-3-08092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
Optional Attachment-(1)-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Optional Attachment-(1)-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Form AOC-4-08122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form PAS-3-220316.OCT
Optional Attachment 1-220316.PDF
List of allottees-220316.PDF
Resltn passed by the BOD-220316.PDF
