Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Rajeev Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Bhardwaj .
Director/Designated Partner
over 11 years ago
over 11 years ago
Sandeep Middha
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Medicinal Preparations And Substances, Allopathic Medicines, Ayurvedic Medicines, Herbal Medicines, Homoeopathic Medicines, Veterinary Medicines And Food Supplements
[Class : 35] Marketing, Wholesale And Retail Services Relating To Pharmaceutical Preparations, Medicinal Preparations And Substances, Allopathic Medicines, Ayurvedic Medicines, Herbal Medicines, Homoeopathic Medicines, Veterinary Medicines And Food Supplements
[Class : 35] Marketing, Wholesale And Retail Services Relating To Pharmaceutical Preparations, Medicinal Preparations And Substances, Allopathic Medicines, Ayurvedic Medicines, Herbal Medicines, Homoeopathic Medicines, Veterinary Medicines And Food Supplements
View +25 more Brands for Kolaz Biotech Private Limited.
Charges
22 April 2019
Icici Bank Limited
12 Lak
16 January 2021
Icici Bank Limited
25 Lak
21 November 2023
Canara Bank
0
16 January 2021
Others
0
22 April 2019
Others
0
21 November 2023
Canara Bank
0
16 January 2021
Others
0
22 April 2019
Others
0
21 November 2023
Canara Bank
0
16 January 2021
Others
0
22 April 2019
Others
0
Documents
Form DPT-3-24022020-signed
Form MGT-7-19112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-12112019
Form DPT-3-19062019
Form MSME FORM I-28052019_signed
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-23102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-251115.OCT
