Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 May 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Harkaran Dhingra
Harkaran Dhingra
Director/Designated Partner
over 3 years ago
Kazuki Yamamoto
Kazuki Yamamoto
Director/Designated Partner
over 4 years ago
Haruhisa Sawaragi
Haruhisa Sawaragi
Director/Designated Partner
over 4 years ago
Arvinder Singh Dhingra
Arvinder Singh Dhingra
Director/Designated Partner
over 14 years ago
Ajay Kandhari
Ajay Kandhari
Director
over 14 years ago

Past Directors

Ushakar Nishikant Nag
Ushakar Nishikant Nag
Nominee Director
over 10 years ago
Hiroki Tomohisa
Hiroki Tomohisa
Nominee Director
over 14 years ago
Guntash Dhingra
Guntash Dhingra
Director
over 14 years ago

Registered Trademarks

Dti Dss Takara Bio India

[Class : 10] Medical Apparatus And Instruments

Dti Dss Takara Bio India

[Class : 9] Scientific Instruments.

Documents

Form DPT-3-18122020-signed
Form MGT-7-02102020_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Form AOC-4(XBRL)-16092020_signed
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Declaration by first director-02062020
Evidence of cessation;-02062020
Form MSME FORM I-05052020
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-12062019
Copy of MGT-8-12062019
Form MGT-7-12062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062019
Optional Attachment-(1)-03062019
Form AOC-4(XBRL)-03062019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019