Company Information
CIN
Status
Date of Incorporation
11 October 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Saeed Akhtar Qureshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Shobha Prasad
Director/Designated Partner
over 43 years ago
over 43 years ago
Venkata Narasimha Raju Penmetsa
Director/Designated Partner
about 48 years ago
about 48 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations Included In Class 5.
[Class : 5] Medicinal And Pharmaceuticals Preparations.
[Class : 5] Medicinal And Pharmaceuticals 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.
View +3 more Brands for Northern Biologicals And Chemicals Private Limited.
Charges
09 April 2009
Andhra Bank
30 Lak
17 August 1985
Andhra Bank
25 Lak
25 August 2020
Union Bank Of India Limited
3 Lak
17 August 1985
Others
0
25 August 2020
Others
0
09 April 2009
Andhra Bank
0
17 August 1985
Others
0
25 August 2020
Others
0
09 April 2009
Andhra Bank
0
Documents
Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-19102019_signed
-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Optional Attachment-(1)-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
