Company Information
CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Raj Pal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhara Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Chaitanya Nerikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Upamannyue Roychoudhury
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satyanarayan Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satya Vir Singh
Individual Promoter
over 3 years ago
over 3 years ago
Rajesh Chopra
Director/Designated Partner
over 3 years ago
over 3 years ago
Manish Agarwal
Manager/Secretary
about 4 years ago
about 4 years ago
Ravi Kant Jaipuria
Director
over 20 years ago
over 20 years ago
Past Directors
Jitin Sadana
Company Secretary
over 6 years ago
over 6 years ago
Pankaj Vats
Cfo(kmp)
over 6 years ago
over 6 years ago
Geeta Gupta
Company Secretary
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 44] Medical Services; Health Care; Medical Assistance; Treatment And Processing Of Human Blood, Umbilical Cord Blood And Umbilical Cord Tissues; Blood Bank Services; Hygienic And Beauty Care.
[Class : 42] Scientific And Technological Services And Research Relating To Stem Cell; Bacteriological Research, Biological Research, Chemical Analysis, Chemical Research; Scientific Laboratory Services; Research And Development For Others.
[Class : 5] Pharmaceutical And Medicinal Preparations; Stem Cells For Medical Purposes; Biological Preparations For Medical Purposes; Biological Tissue Cultures For Medical Purposes; Blood For Medical Purposes; Blood Plasma.
View +3 more Brands for Cryoviva Biotech Private Limited.
Charges
20 March 2017
Yes Bank Limited
15 Crore
25 March 2014
Yes Bank Limited
10 Crore
25 March 2014
Yes Bank Limited
30 Crore
23 March 2011
Axis Bank Limited
10 Crore
09 November 2006
Kotak Mahindra Bank Ltd
4 Crore
20 March 2017
Yes Bank Limited
0
23 March 2011
Axis Bank Limited
0
25 March 2014
Yes Bank Limited
0
09 November 2006
Kotak Mahindra Bank Ltd
0
25 March 2014
Yes Bank Limited
0
20 March 2017
Yes Bank Limited
0
23 March 2011
Axis Bank Limited
0
25 March 2014
Yes Bank Limited
0
09 November 2006
Kotak Mahindra Bank Ltd
0
25 March 2014
Yes Bank Limited
0
20 March 2017
Yes Bank Limited
0
23 March 2011
Axis Bank Limited
0
25 March 2014
Yes Bank Limited
0
09 November 2006
Kotak Mahindra Bank Ltd
0
25 March 2014
Yes Bank Limited
0
Documents
Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210115
Form DPT-3-01012021_signed
Auditor?s certificate-31122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020
Form DPT-3-19102020-signed
Form PAS-6-24082020_signed
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Form DIR-12-18122019_signed
Evidence of cessation;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-20112019_signed
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Letter of the charge holder stating that the amount has been satisfied-15112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-10112019
Optional Attachment-(2)-10112019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
