Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mohammad Abdul Azeem
Director/Designated Partner
over 4 years ago
over 4 years ago
Riaz Fathima
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Abdul Mohammed Khadir
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal , Pharmaceutical And Veterinary Preparations.
[Class : 44] Medical And Pharmaceutical Research, Design And Development Services; Pharmaceutical Drug Development Services For Third Parties; Pharmaceutical Services, Namely Conducting And Monitoring Clinical Trials And Drug Development; Testing Services In The Field Of Drug Compatibility; Consultancy Services In The Field Of Medical àd Pharmaceutical Research, Medical Trea...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Macway Biotech Private Limited.
Charges
29 February 2012
Union Bank Of India
31 Lak
29 February 2012
Others
0
29 February 2012
Others
0
29 February 2012
Others
0
Documents
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form MGT-14-28032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
Optional Attachment-(1)-18032017
Form PAS-3-04032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Optional Attachment-(1)-04032017
Copy of Board or Shareholders? resolution-04032017
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.-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
