Company Information
CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Directors
. Prempal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar Indrajeet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Baban Dang
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Being Included In Class 5
[Class : 5] Pharmaceutical And Medicinal Preparations Being Included In Class 5
[Class : 5] Pharmaceutical And Medicinal Preparations Being Included In Class 5
View +25 more Brands for Plasoron Biotech Private Limited.
Charges
28 February 2013
State Bank Of India
40 Lak
22 July 2020
State Bank Of India
46 Lak
31 December 2022
Bank Of Baroda
1 Crore
31 December 2022
Bank Of Baroda
74 Lak
31 December 2022
Others
0
31 December 2022
Others
0
28 February 2013
Others
0
22 July 2020
State Bank Of India
0
31 December 2022
Others
0
31 December 2022
Others
0
28 February 2013
Others
0
22 July 2020
State Bank Of India
0
31 December 2022
Others
0
31 December 2022
Others
0
28 February 2013
Others
0
22 July 2020
State Bank Of India
0
Documents
Form DPT-3-04032021-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MSME FORM I-25052019_signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-27042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180427
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180315
Form MGT-14-12032018-signed
Altered memorandum of association-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Optional Attachment-(1)-05032018
Altered articles of association-05032018
