Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,150,000
Authorised Capital
2,200,000
Directors
Manjeet Dalal
Director
over 18 years ago
over 18 years ago
Satish Kumar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceuticals, Vaterinary Preparations And Dietary Supplements For Animals
[Class : 5] Medicinal, Pharmaceuticals, Vaterinary Preparations And Dietary Supplements For Animals
[Class : 5] Medicinal, Pharmaceuticals, Vaterinary Preparations And Dietary Supplements For Animals
View +15 more Brands for Macnor Lifesciences Private Limited.
Charges
01 March 2011
Syndicate Bank
35 Lak
31 July 2021
Axis Bank Limited
18 Lak
Documents
Form CHG-1-02082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200802
Instrument(s) of creation or modification of charge;-08072020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-11012020
Optional Attachment-(2)-11012020
Directors report as per section 134(3)-11012020
Optional Attachment-(1)-11012020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Optional Attachment-(1)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042018
Form 20B-17042018_signed
Form 23AC-17042018_signed
Form 66-17042018_signed
