Company Information
CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000
Directors
Barkatali Dosan Prasla
Director
about 20 years ago
about 20 years ago
Past Directors
Shahidbhai Aiyubbhai Kadival
Director
about 14 years ago
about 14 years ago
Mansurali Rajabali Momin
Additional Director
over 14 years ago
over 14 years ago
Karimali Dosan Prasla
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 29] Dairy Products
[Class : 29] Manufacturing And Trading Of Dairy Products And Bovine Colostrum Powder Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Manufacturing And Trading Of Dairy Products And Bovine Colostrum Powder Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Biostrum Nutritech Private Limited.
Charges
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
10 Lak
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
25 Lak
22 July 2006
Development Credit Bank Limited
50 Lak
19 August 2020
Indusind Bank Ltd.
9 Lak
14 September 2022
Hdfc Bank Limited
0
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
0
19 August 2020
Others
0
22 July 2006
Development Credit Bank Limited
0
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
0
19 August 2020
Others
0
22 July 2006
Development Credit Bank Limited
0
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
0
Documents
Approval letter for extension of AGM;-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-31072020-signed
List of depositors-30062020
Auditor?s certificate-30062020
Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-3-07102019_signed
Form MGT-14-07102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Copy of written consent given by auditor-07102019
Resignation letter-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MGT-7-13042019_signed
