Company Information
CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
41,640,000
Authorised Capital
70,000,000
Registered Trademarks
[Class : 1] Probiotic Compositions For Use As Ingredients For Food And Beverages, Namely, Probiotic Bacteria And Probiotic Bacterial Cultures; Probiotic Bacteria For The Food Industry
[Class : 5] Probiotic Bacterial Formulations For Medical Use; Probiotics For Use As Dietary Supplements.
[Class : 5] Probiotic Bacterial Formulations For Medical Use; Probiotics For Use As Dietary Supplements
View +8 more Brands for Hitech Bio Sciences India Limited.
Charges
20 March 2019
Sidbi
75 Lak
01 November 2017
Axis Bank Limited
10 Crore
29 May 2012
Biotechnology Industry Research Assistance Council
50 Lak
17 May 2012
Biotechnology Industry Research Assistance Council
50 Lak
04 October 2010
Hdfc Bank Limited
7 Crore
29 October 2010
Hdfc Bank Limited
7 Crore
27 November 2007
Tifac
1 Crore
25 October 2007
State Bank Of India Erandvana Branch
2 Crore
Documents
Form SH-7-240316.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-240316.PDF
Form SH-7-260216.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-260216.PDF
Form INC-28-240216.PDF
Copy of the Court-Company Law Board Order-240216.PDF
Certificate of Registration for Modification of Mortgage-180216.PDF
Certificate of Registration for Modification of Mortgage-180216.PDF
Instrument of creation or modification of charge-180216.PDF
Form CHG-1-180216.OCT
Certificate of Registration for Modification of Mortgage-180216.PDF
Form CHG-1-070216.OCT
Certificate of Registration for Modification of Mortgage-060216.PDF
Instrument of creation or modification of charge-060216.PDF
Certificate of Registration for Modification of Mortgage-060216.PDF
Certificate of Registration for Modification of Mortgage-060216.PDF
Copy of petition-030216.PDF
Affidavit verifying the petition-030216.PDF
Optional Attachment 1-130116.PDF
Form AOC-4 XBRL-040116.OCT
Form MGT-7-301215.OCT
Certificate of Registration for Modification of Mortgage-300715.PDF
Optional Attachment 1-300715.PDF
Certificate of Registration for Modification of Mortgage-300715.PDF
Instrument of creation or modification of charge-300715.PDF
Form CHG-1-300715.OCT
Certificate of Registration for Modification of Mortgage-300715.PDF
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Letter of the charge holder-220715.PDF
