Company Information
CIN
Status
Date of Incorporation
29 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000
Directors
Jagdish Chand Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunal Kakkar
Individual Promoter
about 4 years ago
about 4 years ago
Madan Lal Bansal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Registered Trademarks
[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.
[Class : 5] Medicinal And Pharmaceutical Preprations Included In Class 5.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +5 more Brands for Maxtar Bio Genics Private Limited.
Charges
09 July 2021
Hdfc Bank Limited
15 Lak
09 July 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form MSME FORM I-11052019_signed
Notice of resignation;-11122018
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Optional Attachment-(1)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
