Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,422,300
Authorised Capital
3,000,000
Past Directors
Vivek Khanduja
Additional Director
over 14 years ago
over 14 years ago
Shivali Khanduja
Director
over 15 years ago
over 15 years ago
Ranjana Khanduja
Director
about 26 years ago
about 26 years ago
Krishan Lal Khanduja
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicines
View +64 more Brands for Kaizen Drugs Private Limited.
Charges
22 July 2019
Oriental Bank Of Commerce
1 Crore
13 January 2012
Oriental Bank Of Commerce
5 Crore
11 January 2000
Oriental Bank Of Commerce
50 Lak
22 November 2023
Sidbi
0
02 January 2023
Sidbi
0
16 November 2021
Sidbi
0
22 July 2019
Others
0
11 January 2000
Oriental Bank Of Commerce
0
13 January 2012
Oriental Bank Of Commerce
0
22 November 2023
Sidbi
0
02 January 2023
Sidbi
0
16 November 2021
Sidbi
0
22 July 2019
Others
0
11 January 2000
Oriental Bank Of Commerce
0
13 January 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
Optional Attachment-(1)-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form MSME FORM I-29052019_signed
Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Form DIR-12-22122017_signed
Evidence of cessation;-19122017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
