Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,500
Authorised Capital
1,000,000

Directors

Pooja Bhartur
Pooja Bhartur
Director/Designated Partner
over 2 years ago
Kabir Vijayendr Bhartur
Kabir Vijayendr Bhartur
Director/Designated Partner
over 2 years ago

Past Directors

Smitha Venugopal
Smitha Venugopal
Director
almost 7 years ago
Smruthi Bhartur
Smruthi Bhartur
Director
over 11 years ago
Harish Rangaswamy
Harish Rangaswamy
Director
about 18 years ago
Edwin Jackson Bain Bookout
Edwin Jackson Bain Bookout
Director
over 18 years ago
Raj Ramaswamy Barathur
Raj Ramaswamy Barathur
Director
over 18 years ago

Registered Trademarks

Cetosomes Cymbiotics Biopharma

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Including Pharmaceutical Compositions, Pharmaceutical Creams, Nutraceuticals For Therapeutic And Medical Purposes, Oral And Topical Preparations/Gels/Creams For Medical And Therapeutic Use, Drug Delivery Agents Consisting Of Compounds That Facilitate Delivery Of A Wide Range Of Pharmaceuticals; Drug Delivery A...

Cetosomes Cymbiotics Biopharma

[Class : 3] Cosmetics; Beauty Care & Skin Care Preparations And Products; Oils, Creams And Lotions For The Skin; Sun Tanning And Sun Protection Preparations; Make Up; Make Up Removing Preparations; Make Up Kits; Petroleum Jelly; Lip Care Preparations, Nail Care Products, Toiletries; Shampoo & Conditioners; Deodorant; Perfumes; Face Wash; Soap; Talcum Powder.

Cymwax Cymbiotics Biopharma

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Including Pharmaceutical Compositions, Pharmaceutical Creams, Nutraceuticals For Therapeutic And Medical Purposes, Oral And Topical Preparations/Gels/Creams For Medical And Therapeutic Use, Drug Delivery Agents Consisting Of Compounds That Facilitate Delivery Of A Wide Range Of Pharmaceuticals; Drug Delivery A...
View +1 more Brands for Cymbiotics Biopharma Private Limited.

Charges

2 Crore
05 March 2010
Indian Overseas Bank
2 Crore
05 March 2010
Indian Overseas Bank
0
05 March 2010
Indian Overseas Bank
0
05 March 2010
Indian Overseas Bank
0

Documents

Form DPT-3-30122020_signed
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-12052020-signed
Form DPT-3-24012020-signed
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(2)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017