Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
271,850
Authorised Capital
1,000,000
Directors
Tony Jose
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajasekhara Reddy Ravuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
. Antony Thomas
Additional Director
over 9 years ago
over 9 years ago
Dhruv Prasher .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other
Substances For Laundry Use;
Cleaning, Polishing, Scouring And
Abrasive Preparations; Soaps;
Perfumery, Essential Oils, Cosmetics,
Hair Lotions; Dentifrices.
[Class : 5] Pharmaceutical, Veterinary And
Sanitary Preparation, Dietetic
Substances Adapted For Medical Use,
Food For Babies, Plasters, Materials For
Dressings, Materials For Stopping Teeth,
Dental Wax, Disinfectants, Preparation For
Destroying Vermin, Fungicides, Herbicides.
[Class : 31] Feed Supplement For Living Animals,
Foodstuffs For Animals, And
Agricultural, Horticultural And Forestry
Products And Grain Not Included In Other
Classes, Fresh Fruits And Vegetables,
Seeds, Natural Plants And Flowers, Malt.
View +183 more Brands for Clevergene Biocorp Private Limited.
Documents
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Approval letter of extension of financial year or AGM-27112020
Optional Attachment-(1)-27112020
Form DPT-3-08082020-signed
Form INC-22-07082020_signed
Optional Attachment-(1)-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Optional Attachment-(1)-01072020
Form PAS-3-13032020_signed
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.-13032020
Complete record of private placement offers and acceptances in Form PAS-5.-13032020
Copy of Board or Shareholders? resolution-13032020
Optional Attachment-(1)-13032020
Form MGT-14-04032020-signed
Optional Attachment-(4)-28022020
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(3)-17022020
Form MGT-14-03122019-signed
