Company Information
CIN
Status
Date of Incorporation
04 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,815,000
Authorised Capital
3,000,000
Directors
Jaswant Singh Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Avijit Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Amin Ul Aziz
Director/Designated Partner
over 2 years ago
over 2 years ago
Latish Malhotra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 3] Herbal Extract For Cosmetic Purposes, Herbal Beauty Products
View +56 more Brands for Obsurge Biotech Limited.
Charges
30 May 2018
Hdfc Bank Limited
2 Crore
28 February 2013
Citibank N.a
1 Crore
02 September 2002
Union Bank Of India
1 Crore
29 March 2022
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
02 September 2002
Union Bank Of India
0
28 February 2013
Citibank N.a
0
29 March 2022
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
02 September 2002
Union Bank Of India
0
28 February 2013
Citibank N.a
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-28082020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form MGT-14-14122019_signed
Form MR-1-08122019_signed
Form MR-1-07122019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04122019
Copy of board resolution-04122019
Copy of shareholders resolution-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Instrument(s) of creation or modification of charge;-13082018
Form MGT-7-25112017_signed
