Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Maroof Reza
Individual Promoter
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicines, Pharmaceutical Preparations
[Class : 5] Medicines, Pharmaceuticals
[Class : 5] Medicines, Pharmaceuticals
View +51 more Brands for Medsign Biotech Private Limited.
Charges
28 February 2018
Idbi Bank Limited
1 Crore
31 December 2014
Idbi Bank Limited
1 Crore
28 February 2018
Idbi Bank Limited
0
31 December 2014
Idbi Bank Limited
0
28 February 2018
Idbi Bank Limited
0
31 December 2014
Idbi Bank Limited
0
28 February 2018
Idbi Bank Limited
0
31 December 2014
Idbi Bank Limited
0
Documents
Form DPT-3-21092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Optional Attachment-(1)-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-1-04052018_signed
Instrument(s) of creation or modification of charge;-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
