Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Abhishek Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Yadav
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Indu Shekhar Dwivedi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Prepartion For Human Beings
[Class : 5] Medicinal And Pharmaceutical Preparation For Human Beings
[Class : 5] Medicinal And Pharmaceutical Preparation For Human Beings
View +10 more Brands for Newton Laboratories Private Limited.
Documents
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
List of share holders, debenture holders;-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form PAS-3-14052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052018
Copy of Board or Shareholders? resolution-09052018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form PAS-3-08092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092017
Copy of Board or Shareholders? resolution-08092017
Form AOC-4-26102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form PAS-3-201215.OCT
