Company Information
CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,092,000
Authorised Capital
40,000,000
Directors
Rabi Narayan Nayak
Director
about 2 years ago
about 2 years ago
Lakshmikanta Panda
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Jitendra Jhumkhawala
Irp/Rp/Liquidator
about 2 years ago
about 2 years ago
Vijaykumar Vazakttuvaliya Raghavan Nair
Director/Designated Partner
over 18 years ago
over 18 years ago
Thykoottathil Rajan Matthews
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Diagnostic Instruments Included In Class 10
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
View +2 more Brands for Celogen Pharma Private Limited.
Charges
17 October 2012
Dena Bank
6 Crore
18 November 2014
Axis Bank Limited
1 Crore
07 July 2017
Axis Bank Limited
40 Lak
11 September 2009
Idbi Bank Limited
1 Crore
24 November 2020
Abhyudaya Co-operative Bank Limited
1 Crore
19 October 2020
Abhyudaya Co-operative Bank Limited
3 Crore
27 August 2020
Abhyudaya Co-operative Bank Limited
1 Crore
16 March 2020
Abhyudaya Co-operative Bank Limited
3 Crore
26 February 2020
Abhyudaya Co-operative Bank Limited
14 Crore
23 September 2019
Abhyudaya Co-operative Bank Limited
3 Crore
23 September 2019
Abhyudaya Co-operative Bank Limited
10 Crore
07 July 2017
Others
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
27 August 2020
Abhyudaya Co-operative Bank Limited
0
24 November 2020
Abhyudaya Co-operative Bank Limited
0
19 October 2020
Abhyudaya Co-operative Bank Limited
0
16 March 2020
Abhyudaya Co-operative Bank Limited
0
11 September 2009
Idbi Bank Limited
0
18 November 2014
Axis Bank Limited
0
17 October 2012
Dena Bank
0
26 February 2020
Abhyudaya Co-operative Bank Limited
0
07 July 2017
Others
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
27 August 2020
Abhyudaya Co-operative Bank Limited
0
24 November 2020
Abhyudaya Co-operative Bank Limited
0
19 October 2020
Abhyudaya Co-operative Bank Limited
0
16 March 2020
Abhyudaya Co-operative Bank Limited
0
11 September 2009
Idbi Bank Limited
0
18 November 2014
Axis Bank Limited
0
17 October 2012
Dena Bank
0
26 February 2020
Abhyudaya Co-operative Bank Limited
0
07 July 2017
Others
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
23 September 2019
Abhyudaya Co-operative Bank Limited
0
27 August 2020
Abhyudaya Co-operative Bank Limited
0
24 November 2020
Abhyudaya Co-operative Bank Limited
0
19 October 2020
Abhyudaya Co-operative Bank Limited
0
16 March 2020
Abhyudaya Co-operative Bank Limited
0
11 September 2009
Idbi Bank Limited
0
18 November 2014
Axis Bank Limited
0
17 October 2012
Dena Bank
0
26 February 2020
Abhyudaya Co-operative Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-18032021-signed
Form PAS-3-05032021_signed
Form MGT-14-05032021_signed
Form DPT-3-13022021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of Board or Shareholders? resolution-02122020
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.-02122020
Copy of the special resolution authorizing the issue of bonus shares;-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
