Company Information
CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Sameer Madan
Director
over 2 years ago
over 2 years ago
Vijay Kumar Madan
Director
over 29 years ago
over 29 years ago
Neelam Madan
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 31] Animal Feed Supplements
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Animal Feed Supplements
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Animal Feed Supplements Included In Class 31.
View +1 more Brands for Ideal Remedies Private Limited.
Charges
14 October 2009
Union Bank Of India
18 Lak
31 May 1997
U.p. Financial Corporation
1 Lak
31 May 1997
U.p. Financial Corporation
0
14 October 2009
Union Bank Of India
0
31 May 1997
U.p. Financial Corporation
0
14 October 2009
Union Bank Of India
0
Documents
Form AOC-4-13022021_signed
Form MGT-7-13022021_signed
Form DPT-3-26112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form DPT-3-05112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-30082018_signed
Form AOC-4-30082018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Form MGT-7-14082017_signed
