Company Information
CIN
Status
Date of Incorporation
19 May 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vasudevan Saju
Director
over 2 years ago
over 2 years ago
Sreenivasan Aneesh
Director
over 11 years ago
over 11 years ago
Koonamparambil Jipson Devassia
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Ponnath Parambil Ramachandran Rajeesh
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax ; Disinfectants; Preparations For Destroying Vermin; Fungicides...
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Cellora Biotec Private Limited.
Charges
25 February 2016
Canara Bank
20 Lak
25 February 2016
Canara Bank
0
25 February 2016
Canara Bank
0
25 February 2016
Canara Bank
0
Documents
Form INC-22-30092019_signed
Form MGT-14-30092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Optional Attachment-(5)-30092019
Optional Attachment-(4)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Instrument(s) of creation or modification of charge;-08042016
Optional Attachment-(1)-08042016
Form CHG-1-08042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160408
Form DIR-11-240216.OCT
