Company Information
CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,470,000
Authorised Capital
5,000,000
Directors
Patel Himanshu Raojibhai
Managing Director
about 2 years ago
about 2 years ago
Anmol Himanshubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshit Indravadanbhai Talati
Director
about 21 years ago
about 21 years ago
Past Directors
Ojasbhai Ravjibhai Patel
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations
[Class : 5] Pharmaceuticals And Medicinal Preparation
[Class : 5] Pharmaceuticals And Medicinal Preparations
View +1 more Brands for Briyosis Soft Caps Private Limited.
Charges
05 June 2009
Bank Of Baroda
11 Lak
18 February 2008
Bank Of Baroda
1 Crore
15 October 2005
Bank Of Baroda
1 Crore
05 June 2009
Bank Of Baroda
0
15 October 2005
Bank Of Baroda
0
18 February 2008
Bank Of Baroda
0
05 June 2009
Bank Of Baroda
0
15 October 2005
Bank Of Baroda
0
18 February 2008
Bank Of Baroda
0
05 June 2009
Bank Of Baroda
0
15 October 2005
Bank Of Baroda
0
18 February 2008
Bank Of Baroda
0
Documents
Form DPT-3-12042021-signed
Form AOC-4-07012021_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Auditor?s certificate-09102020
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-20062019
Form MSME FORM I-25052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
