Company Information
CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Poonam Kailash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kunjal Harshvadanbhai Patel
Director
about 12 years ago
about 12 years ago
Tarun Arunkumar Gupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 31] Preparations For Animal Foodstuffs; Foodstuffs For Animals
[Class : 31] Preparations For Animal Foodstuffs; Foodstuffs For Animals
[Class : 31] Preparations For Animal Foodstuffs; Foodstuffs For Animals
View +44 more Brands for Meteoric Biopharmaceuticals Private Limited.
Charges
20 November 2021
Others
0
21 October 2021
Sidbi
0
20 November 2021
Others
0
21 October 2021
Sidbi
0
20 November 2021
Others
0
21 October 2021
Sidbi
0
Documents
Form DPT-3-14122020-signed
Form MSME FORM I-08122019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form SH-7-26092019-signed
Copy of the resolution for alteration of capital;-13092019
Altered memorandum of assciation;-13092019
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Form MSME FORM I-31052019
Form MSME FORM I-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Declaration by first director-10012019
Form DIR-12-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180406
Form MGT-14-03042018-signed
Altered articles of association-31032018
Altered memorandum of association-31032018
