Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,628,000
Authorised Capital
12,000,000
Directors
Sagar Mishra
Director
over 2 years ago
over 2 years ago
Anurag Mishra
Director/Designated Partner
about 7 years ago
about 7 years ago
Lata Mishra
Individual Promoter
about 7 years ago
about 7 years ago
Past Directors
Anurag Bajpai
Additional Director
over 4 years ago
over 4 years ago
Prashant Tiwari
Additional Director
over 7 years ago
over 7 years ago
Anju Dixit
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Medicines, Pharmaceuticals And Medicinal And Pharmaceutical Preparations And Substances
[Class : 5] Medicines, Pharmaceuticals And Medicinal And Pharmaceutical Preparations And Substances.
[Class : 5] Medicines, Pharmaceuticals And Medicinal And Pharmaceutical Preparations And Substances.
View +4 more Brands for Crescent Bioformulations Private Limited.
Charges
24 January 2016
Hdfc Bank Limited
35 Lak
16 March 2012
Bank Of Baroda
15 Lak
04 August 2020
Sidbi
1 Crore
28 May 2020
Indusind Bank Ltd.
1 Crore
01 December 2021
Sidbi
38 Lak
28 May 2020
Others
0
01 December 2021
Sidbi
0
16 March 2012
Bank Of Baroda
0
24 January 2016
Hdfc Bank Limited
0
04 August 2020
Sidbi
0
28 December 2023
Sidbi
0
28 May 2020
Others
0
01 December 2021
Sidbi
0
16 March 2012
Bank Of Baroda
0
04 August 2020
Sidbi
0
24 January 2016
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form PAS-3-10072020_signed
Copy of Board or Shareholders? resolution-10072020
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.-10072020
Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-4-16062020_signed
Form PAS-3-25122019_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.-24122019
Copy of Board or Shareholders? resolution-24122019
Form SH-7-23122019-signed
Form MGT-14-20122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Copy of the resolution for alteration of capital;-19122019
Altered articles of association-19122019
Altered articles of association;-19122019
Altered memorandum of assciation;-19122019
Altered memorandum of association-19122019
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
