Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,056,000
Authorised Capital
2,400,000
Directors
Vibhuti Kumar Asthana
Director
over 2 years ago
over 2 years ago
Prabhat Asthana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Asthana Kumar
Director
over 15 years ago
over 15 years ago
Neha Asthana
Director
over 18 years ago
over 18 years ago
Veena Asthana .
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicine , Veterinary Preparations
[Class : 5] Pharmaceuticals, Medicine , Veterinary Preparations
[Class : 5] Pharmaceuticals , Medicine , Veterinary Preparations.
View +34 more Brands for Auztus Laboratories Private Limited.
Charges
04 December 2006
Indian Overseas Bank
85 Lak
19 July 2018
Indian Overseas Bank
10 Lak
01 February 2017
Indian Overseas Bank
12 Lak
31 January 2012
Indian Overseas Bank
5 Lak
01 February 2017
Others
0
19 July 2018
Others
0
04 December 2006
Indian Overseas Bank
0
31 January 2012
Indian Overseas Bank
0
01 February 2017
Others
0
19 July 2018
Others
0
04 December 2006
Indian Overseas Bank
0
31 January 2012
Indian Overseas Bank
0
01 February 2017
Others
0
19 July 2018
Others
0
04 December 2006
Indian Overseas Bank
0
31 January 2012
Indian Overseas Bank
0
Documents
Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-13122019-signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form CHG-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-17092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Instrument(s) of creation or modification of charge;-10092018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
