Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Directors
Ashok Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaibhav .
Director/Designated Partner
about 12 years ago
about 12 years ago
Mohit Goel
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
View +36 more Brands for Austro Labs Limited.
Charges
18 July 2014
Axis Bank Limited
9 Crore
29 August 2022
Axis Bank Limited
10 Crore
29 August 2022
Axis Bank Limited
0
18 July 2014
Axis Bank Limited
0
29 August 2022
Axis Bank Limited
0
18 July 2014
Axis Bank Limited
0
29 August 2022
Axis Bank Limited
0
18 July 2014
Axis Bank Limited
0
Documents
Form MGT-14-28122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Copy of MGT-8-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form PAS-6-18122020_signed
Form MGT-14-18122020_signed
Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Form DPT-3-13102020-signed
Form INC-22-12022020_signed
Copies of the utility bills as mentioned above (not older than two months)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-24112019_signed
Form MGT-14-16112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form CHG-4-02112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
