Company Information
CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,091,000
Authorised Capital
2,500,000
Directors
Ashok Aneja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjay Kumar Verma
Director/Designated Partner
about 9 years ago
about 9 years ago
Shubhra Chaudhary
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Priti Mehta
Additional Director
over 15 years ago
over 15 years ago
Ashwini Kumar Aneja
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Herbal Medicines, Homeopathic Medicines, Ayurvedic Medicines, Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 35] Advertising, Business Administration And Business Management, Online Marketing, Export & Import, Activities Including Distribution Marketing And Trading Services Relating To Wholesale And Retails Showrooms Of Medicinal And Pharmaceutical Preparations Included In Class 35.
View +7 more Brands for Biomatrix Research Laboratories Private Limited..
Documents
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-09012019_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
List of share holders, debenture holders;-03012017
Form DIR-12-23122016_signed
