Company Information
CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
78,500,000
Authorised Capital
80,000,000
Directors
Managobinda Dalai
Director/Designated Partner
about 4 years ago
about 4 years ago
Raunit Rathor
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sheila Binod Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Rahul Raj
Additional Director
almost 7 years ago
almost 7 years ago
Jagadish Bhat Narayan
Additional Director
over 7 years ago
over 7 years ago
Amit Kumar
Director
about 8 years ago
about 8 years ago
Shashi Vishwanath Singh
Additional Director
over 8 years ago
over 8 years ago
Satyajeet Kumar
Director
over 11 years ago
over 11 years ago
Shailendra Kumar Dubey
Director
about 12 years ago
about 12 years ago
Shalini Srivastava
Additional Director
over 15 years ago
over 15 years ago
Chandra Mouleshwar Prasad Singh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +152 more Brands for Genom Biotech Private Limited.
Charges
24 March 2005
Vijaya Bank
3 Crore
09 March 2005
Vijaya Bank
25 Lak
01 January 2005
B.k.c.
25 Lak
31 May 2004
Hdfc Bank Ltd.
3 Crore
03 April 2004
Bank Of India
13 Crore
31 October 2002
Bank Of India
6 Crore
22 November 2001
Bank Of India
3 Crore
22 November 2001
Bank Of India
3 Crore
11 October 2000
State Bank Of India
95 Lak
15 October 2008
The Saraswat Co-operative Bank Ltd.
5 Crore
30 January 2006
Uti Bank Ltd
2 Crore
22 November 2001
Bank Of India
0
09 March 2005
Vijaya Bank
0
31 May 2004
Hdfc Bank Ltd.
0
30 January 2006
Uti Bank Ltd
0
31 October 2002
Bank Of India
0
03 April 2004
Bank Of India
0
11 October 2000
State Bank Of India
0
24 March 2005
Vijaya Bank
0
22 November 2001
Bank Of India
0
01 January 2005
B.k.c.
0
15 October 2008
The Saraswat Co-operative Bank Ltd.
0
22 November 2001
Bank Of India
0
09 March 2005
Vijaya Bank
0
31 May 2004
Hdfc Bank Ltd.
0
30 January 2006
Uti Bank Ltd
0
31 October 2002
Bank Of India
0
03 April 2004
Bank Of India
0
11 October 2000
State Bank Of India
0
24 March 2005
Vijaya Bank
0
22 November 2001
Bank Of India
0
01 January 2005
B.k.c.
0
15 October 2008
The Saraswat Co-operative Bank Ltd.
0
22 November 2001
Bank Of India
0
09 March 2005
Vijaya Bank
0
31 May 2004
Hdfc Bank Ltd.
0
30 January 2006
Uti Bank Ltd
0
31 October 2002
Bank Of India
0
03 April 2004
Bank Of India
0
11 October 2000
State Bank Of India
0
24 March 2005
Vijaya Bank
0
22 November 2001
Bank Of India
0
01 January 2005
B.k.c.
0
15 October 2008
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form MGT-7-21022020_signed
List of share holders, debenture holders;-19022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form MGT-14-05062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Declaration by first director-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Copy of MGT-8-30032019
List of share holders, debenture holders;-30032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
Form AOC-4(XBRL)-30032019_signed
Form MGT-7-30032019_signed
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
