Company Information
CIN
Status
Date of Incorporation
30 September 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
28,059,200
Authorised Capital
45,000,000
Directors
Shiv Sagar Tewari
Beneficial Owner
about 2 years ago
about 2 years ago
Ram Rekha Tewari
Beneficial Owner
about 43 years ago
about 43 years ago
Past Directors
Satyawati Tewari
Director
over 14 years ago
over 14 years ago
Lalita Tewari
Director
almost 21 years ago
almost 21 years ago
Ashok Tewary
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations.
[Class : 5] Antibiotics For Sale In North East India, West Bengal, Bihar, Jharkhand, U.P. And Orissa.
View +36 more Brands for Burnet Pharmaceuticals Pvt Ltd.
Charges
18 February 2004
United Bank Of India
3 Crore
03 February 2003
United Bank Of India
2 Crore
19 May 2001
United Bank Of India
1 Crore
20 February 2021
Axis Bank Limited
3 Crore
28 July 2023
Axis Bank Limited
0
28 December 2021
Axis Bank Limited
0
18 February 2004
United Bank Of India
0
20 February 2021
Axis Bank Limited
0
19 May 2001
United Bank Of India
0
03 February 2003
United Bank Of India
0
28 July 2023
Axis Bank Limited
0
28 December 2021
Axis Bank Limited
0
18 February 2004
United Bank Of India
0
20 February 2021
Axis Bank Limited
0
19 May 2001
United Bank Of India
0
03 February 2003
United Bank Of India
0
Documents
Form SH-7-15092020-signed
Altered memorandum of assciation;-02092020
Optional Attachment-(1)-02092020
Copy of the resolution for alteration of capital;-02092020
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form BEN - 2-25122019_signed
List of share holders, debenture holders;-25122019
Declaration under section 90-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form GNL-2-18092018-signed
Form PAS-3-07092018_signed
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Optional Attachment-(2)-07092018
Copy of Board or Shareholders? resolution-07092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092018
