Company Information
CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anurag Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Natarajan
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 1] Vitamins For The Food Industry, Vitamins For Manufacture Of Food Supplements, Vitamins For Use In Manufacture Of Pharmaceuticals & Cosmetics
[Class : 5] Nutraceutical Preparations, Vitamin Supplements, Dietary And Nutritional Supplements
[Class : 1] Vitamins For The Food Industry, Vitamins For Manufacture Of Foods Supplements, Vitamins For Use In Manufacture Of Pharmaceuticals & Cosmetics
View +3 more Brands for Avlaan Pharmaceutical Private Limited.
Documents
Form INC-22-10092020_signed
Copy of board resolution authorizing giving of notice-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form INC-22-21092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Optional Attachment-(1)-21092017
Copy of board resolution authorizing giving of notice-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Directors report as per section 134(3)-01102016
Form MGT-7-01102016_signed
