Company Information
CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,477,000
Authorised Capital
2,500,000
Directors
Raj Kumar Mahnot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhaskar Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal Pharmaceutical Preparations.
[Class : 5] Medicinal Pharmaceutical Preparations
View +6 more Brands for Joss Biotec Private Limited.
Charges
17 August 2016
State Bank Of India
30 Lak
03 June 2020
State Bank Of India
5 Lak
26 September 2023
Canara Bank
0
08 February 2022
Hdfc Bank Limited
0
03 June 2020
State Bank Of India
0
17 August 2016
State Bank Of India
0
26 September 2023
Canara Bank
0
08 February 2022
Hdfc Bank Limited
0
03 June 2020
State Bank Of India
0
17 August 2016
State Bank Of India
0
26 September 2023
Canara Bank
0
08 February 2022
Hdfc Bank Limited
0
03 June 2020
State Bank Of India
0
17 August 2016
State Bank Of India
0
Documents
Form DPT-3-23022021-signed
Form DPT-3-14092020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-02092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form MGT-14-02042019-signed
Form PAS-3-30032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
