Company Information
CIN
Status
Date of Incorporation
13 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Aylliath Kutteary Sreehari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumesh Koothur Veetil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kattampalli Thayatt Ajesh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kanakam Balakrishnan
Individual Promoter
almost 5 years ago
almost 5 years ago
Suresh Klayikkot
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation.
[Class : 5] Pharmaceutical And Medicinal Preparation.
[Class : 5] Pharmaceutical And Medicinal Preparation.
View +9 more Brands for Haines Biotech Private Limited.
Documents
Form AOC-4-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(2)-06012023
Form MGT-7A-06012023
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Optional Attachment-(1)-04012023
Form DIR-12-22092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Declaration by first director-21092022
Form INC-20A-08092021_signed
-08092021
Form INC-22-05042021_signed
Copies of the utility bills as mentioned above (not older than two months)-02042021
Copy of board resolution authorizing giving of notice-02042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042021
CERTIFICATE OF INCORPORATION-20210313
Form SPICe AOA (INC-34)-11032021
Form SPICe MOA (INC-33)-11032021
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021
