Company Information
CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Sudeshkumar Banarasidas Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sauhil Sudesh Bhattia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kawaljitsingh Charansingh Chhabra
Wholetime Director
almost 22 years ago
almost 22 years ago
Past Directors
Rahul Chandulal Limbachiya
Additional Director
almost 12 years ago
almost 12 years ago
Bhavesh Chandulal Limbachiya
Additional Director
almost 12 years ago
almost 12 years ago
Ramakant Ghanshyam Shukla
Director
about 13 years ago
about 13 years ago
Charansingh Nathasingh Chhabra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Products
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparation
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparation
View +31 more Brands for Hindustan Biosynth Limited.
Charges
23 June 2007
Indian Bank
42 Lak
19 March 2007
Indian Bank
40 Lak
13 July 2021
Indian Bank
20 Lak
06 April 2023
Hdfc Bank Limited
0
13 July 2021
Others
0
19 March 2007
Indian Bank
0
23 June 2007
Indian Bank
0
06 April 2023
Hdfc Bank Limited
0
13 July 2021
Others
0
19 March 2007
Indian Bank
0
23 June 2007
Indian Bank
0
06 April 2023
Hdfc Bank Limited
0
13 July 2021
Others
0
19 March 2007
Indian Bank
0
23 June 2007
Indian Bank
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-17122019-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form MSME FORM I-12122019_signed
Form MSME FORM I-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
Form DIR-12-01082018_signed
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Copy of board resolution authorizing giving of notice-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
