Company Information
CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
286,920
Authorised Capital
20,000,000
Directors
Sanjiv Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Govind Agarwal Kumar
Additional Director
over 18 years ago
over 18 years ago
Praveen Kumar Srivastav
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Medicines And Medicated Foods Supplements
[Class : 5] Pharmaceutical Preparations, Medicines And Medicated Foods Supplements
[Class : 5] Pharmaceutical Preparations, Medicines, Foods Supplements, Veterinary And Sanitary Preparations; Dietetic Substance Adapted For Medical Use, Food For Babies; Plasters; Materials For Dressing; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +20 more Brands for Octane Biotech Private Limited.
Charges
27 October 2017
Punjab National Bank Housing Finance Limited
1 Crore
01 September 2017
Kotak Mahindra Bank Limited
1 Crore
25 January 2011
Icici Bank Limited
46 Lak
18 October 2014
Axis Bank Limited
1 Crore
27 October 2017
Others
0
01 September 2017
Others
0
25 January 2011
Icici Bank Limited
0
18 October 2014
Axis Bank Limited
0
27 October 2017
Others
0
01 September 2017
Others
0
25 January 2011
Icici Bank Limited
0
18 October 2014
Axis Bank Limited
0
27 October 2017
Others
0
01 September 2017
Others
0
25 January 2011
Icici Bank Limited
0
18 October 2014
Axis Bank Limited
0
Documents
Form DPT-3-30122019-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Form INC-28-20022019-signed
Form CHG-1-20022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form GNL-2-31012019-signed
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
Copy of court order or NCLT or CLB or order by any other competent authority.-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(1)-07012019
Form CHG-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-15122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
