Company Information
CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
22,717,000
Authorised Capital
25,000,000
Directors
Jaya Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashutosh Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Prantika Das
Additional Director
over 3 years ago
over 3 years ago
Jagdish Jain Kumar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising, Liasioning Import, Export, Distribution, Marketing, Wholesale And Retail Services Relating To Pharmaceutical, Medicinal Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
View +157 more Brands for Marion Biotech Private Limited.
Charges
31 October 2018
Hdfc Bank Limited
1 Crore
06 October 2017
Hdfc Bank Limited
20 Lak
01 August 2017
Hdfc Bank Limited
50 Lak
20 March 2017
Hdfc Bank Limited
1 Crore
26 November 2016
Hdfc Bank Limited
20 Lak
19 June 2015
Hdfc Bank Limited
14 Crore
28 February 2015
Hdfc Bank Limited
14 Crore
15 December 2014
Kotak Mahindra Prime Limited
9 Lak
19 August 2015
Icici Bank Limited
14 Lak
02 January 2015
Hdfc Bank Limited
36 Lak
15 September 2008
Corporation Bank
9 Crore
15 September 2008
Corporation Bank
8 Crore
30 June 2021
Hdfc Bank Limited
1 Crore
31 December 2020
Standard Chartered Bank
35 Crore
28 January 2020
Hdfc Bank Limited
10 Crore
30 September 2019
Hdfc Bank Limited
60 Lak
22 August 2020
Indiabulls Housing Finance Limited
40 Crore
22 August 2020
Indiabulls Housing Finance Limited
40 Crore
19 June 2015
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
22 August 2020
Others
0
30 June 2021
Hdfc Bank Limited
0
31 December 2020
Standard Chartered Bank
0
22 August 2020
Others
0
30 September 2019
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
01 August 2017
Hdfc Bank Limited
0
26 November 2016
Hdfc Bank Limited
0
19 August 2015
Icici Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
15 December 2014
Kotak Mahindra Prime Limited
0
15 September 2008
Corporation Bank
0
02 January 2015
Hdfc Bank Limited
0
15 September 2008
Corporation Bank
0
19 June 2015
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
22 August 2020
Others
0
30 June 2021
Hdfc Bank Limited
0
31 December 2020
Standard Chartered Bank
0
22 August 2020
Others
0
30 September 2019
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
01 August 2017
Hdfc Bank Limited
0
26 November 2016
Hdfc Bank Limited
0
19 August 2015
Icici Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
15 December 2014
Kotak Mahindra Prime Limited
0
15 September 2008
Corporation Bank
0
02 January 2015
Hdfc Bank Limited
0
15 September 2008
Corporation Bank
0
19 June 2015
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
22 August 2020
Others
0
30 June 2021
Hdfc Bank Limited
0
31 December 2020
Standard Chartered Bank
0
22 August 2020
Others
0
30 September 2019
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
01 August 2017
Hdfc Bank Limited
0
26 November 2016
Hdfc Bank Limited
0
19 August 2015
Icici Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
15 December 2014
Kotak Mahindra Prime Limited
0
15 September 2008
Corporation Bank
0
02 January 2015
Hdfc Bank Limited
0
15 September 2008
Corporation Bank
0
19 June 2015
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
22 August 2020
Others
0
30 June 2021
Hdfc Bank Limited
0
31 December 2020
Standard Chartered Bank
0
22 August 2020
Others
0
30 September 2019
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
01 August 2017
Hdfc Bank Limited
0
26 November 2016
Hdfc Bank Limited
0
19 August 2015
Icici Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
15 December 2014
Kotak Mahindra Prime Limited
0
15 September 2008
Corporation Bank
0
02 January 2015
Hdfc Bank Limited
0
15 September 2008
Corporation Bank
0
19 June 2015
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
22 August 2020
Others
0
30 June 2021
Hdfc Bank Limited
0
31 December 2020
Standard Chartered Bank
0
22 August 2020
Others
0
30 September 2019
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
01 August 2017
Hdfc Bank Limited
0
26 November 2016
Hdfc Bank Limited
0
19 August 2015
Icici Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
15 December 2014
Kotak Mahindra Prime Limited
0
15 September 2008
Corporation Bank
0
02 January 2015
Hdfc Bank Limited
0
15 September 2008
Corporation Bank
0
Documents
Form DPT-3-03042021_signed
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-1-12102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-13062020
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
