Company Information
CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,031,900
Authorised Capital
40,000,000
Directors
Tanuj Arora
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Urmil Arora
Director/Designated Partner
about 14 years ago
about 14 years ago
Yogesh Mehta
Director
over 15 years ago
over 15 years ago
Past Directors
Varun Sagar
Director
over 13 years ago
over 13 years ago
Puneet Sagar
Director
over 13 years ago
over 13 years ago
Jugal Kishore Sagar
Managing Director
over 13 years ago
over 13 years ago
Dinesh Mehta
Director
over 15 years ago
over 15 years ago
Mahendra Mehta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Vaccines, Disinfectants And Antiseptics, Disinfectants,Medicine, Pharmaceuticals, Pharmaceutical Preparations, Pharmaceutical Compositions, Pharmaceutical Drugs, Veterinary Preparations
[Class : 5] Pharmaceutical, , Vaccines, Disinfectants And Antiseptics, Disinfectants, Medicine, Pharmaceuticals, Pharmaceutical Preparations, Pharmaceutical Compositions, Pharmaceutical Drugs, Veterinary Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations, Included In Class 5
View +1 more Brands for Bio Vaccines (India) Private Limited.
Charges
14 August 2013
State Bank Of India
7 Crore
01 December 2010
Punjab National Bank
4 Crore
14 August 2013
State Bank Of India
0
01 December 2010
Punjab National Bank
0
14 August 2013
State Bank Of India
0
01 December 2010
Punjab National Bank
0
14 August 2013
State Bank Of India
0
01 December 2010
Punjab National Bank
0
Documents
Form DPT-3-09032021-signed
Form DIR-12-12062020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-08102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191008
Instrument(s) of creation or modification of charge;-03102019
Form DPT-3-04072019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01062018_signed
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form MGT-7-23052018_signed
List of share holders, debenture holders;-16052018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018
Form ADT-1-06042018_signed
Copy of resolution passed by the company-06042018
Copy of the intimation sent by company-06042018
Copy of written consent given by auditor-06042018
FormSchV-280115 for the FY ending on-310314.OCT
Form DIR-12-060515.OCT
Evidence of cessation-020515.PDF
