Company Information
CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Laxman Prasad Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitav Rout
Director/Designated Partner
about 3 years ago
about 3 years ago
Sudesh Raj Mathur
Director/Designated Partner
about 20 years ago
about 20 years ago
Beerelli Satyam
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Simran Shukla .
Director
over 7 years ago
over 7 years ago
Giridhara Rao Mungi
Additional Director
about 10 years ago
about 10 years ago
Sankara Lakshmi Narayana Murthy Turaga
Additional Director
about 10 years ago
about 10 years ago
Venkata Sita Rama Ravi Kumar Chilukuri
Additional Director
about 10 years ago
about 10 years ago
Suman Achyut Naik
Director
over 19 years ago
over 19 years ago
Sunil Achyut Naik
Director
over 19 years ago
over 19 years ago
Sneha Vijaykumar Kangoni
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals; Pharmaceutical Drugs; Pharmaceutical Preparations; Pharmaceutical Preparations And Substances; Medicine; Pills For Pharmaceutical Purposes; Medicinal Preparations For The Mouth In The Form Of Drops, Capsules, Tablets Or Compressed Tablets; Syrups For Pharmaceutical Purposes; Cough Syrups.
[Class : 5] Pharmaceuticals; Pharmaceutical Drugs; Pharmaceutical Preparations; Pharmaceutical Preparations And Substances; Medicine; Pills For Pharmaceutical Purposes; Medicinal Preparations For The Mouth In The Form Of Drops, Capsules, Tablets Or Compressed Tablets; Syrups For Pharmaceutical Purposes; Cough Syrups.
[Class : 5] Pharmaceuticals; Pharmaceutical Drugs; Pharmaceutical Preparations; Pharmaceutical Preparations And Substances; Medicine; Pills For Pharmaceutical Purposes; Medicinal Preparations For The Mouth In The Form Of Drops, Capsules, Tablets Or Compressed Tablets; Syrups For Pharmaceutical Purposes; Cough Syrups.
View +66 more Brands for Bion Therapeutics (India) Private Limited.
Charges
18 April 2015
Corporation Bank
1 Crore
27 October 2020
Standard Chartered Bank
75 Lak
25 July 2023
Others
0
19 July 2023
Axis Bank Limited
0
31 December 2021
Indian Overseas Bank
0
27 October 2020
Standard Chartered Bank
0
18 April 2015
Corporation Bank
0
25 July 2023
Others
0
19 July 2023
Axis Bank Limited
0
31 December 2021
Indian Overseas Bank
0
27 October 2020
Standard Chartered Bank
0
18 April 2015
Corporation Bank
0
25 July 2023
Others
0
19 July 2023
Axis Bank Limited
0
31 December 2021
Indian Overseas Bank
0
27 October 2020
Standard Chartered Bank
0
18 April 2015
Corporation Bank
0
Documents
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-05082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200805
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29072019_signed
Optional Attachment-(1)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Statement of Subsidiaries as per section 129 - Form AOC-1-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form DIR-12-29062018_signed
