Company Information
CIN
Status
Date of Incorporation
16 May 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,499,970
Authorised Capital
8,000,000
Directors
Shakuntala Ashok Bora
Director/Designated Partner
over 30 years ago
over 30 years ago
Ashok Sukhlal Bora
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Abhay Ashok Bora
Additional Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations.
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations.
[Class : 5] Medicinal, Pharmaceutical And Veterinary And Sanitary Preparations & Substances; Infants And Invalids' Food And Drink; Dietetic & Biological Food Products; Protein Concentrates Included In Class 5; Medicated Lozenges; Pharmaceutical Stimulants; Medicated Bath & Skin Care Preparations; Medicated Oils & Lotions; Medicated Pomade For Human Use; Cosmetics(medicated);...
View +18 more Brands for Biostar Pharmaceuticals Private Limited.
Charges
14 March 2000
Banque Nationale De Paris
1 Crore
06 November 1995
Janata Sahakari Bank Ltd.
1 Crore
14 March 2000
Banque Nationale De Paris
0
06 November 1995
Janata Sahakari Bank Ltd.
0
14 March 2000
Banque Nationale De Paris
0
06 November 1995
Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-08012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form 23AC-30042019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042019
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042019
Form 66-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-7-301215.OCT
-061214.OCT
Form MGT-14-031114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form23AC-300114 for the FY ending on-310313.OCT
