Company Information
CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Dharmesh Manikant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kallivalap Praveen Nair
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ibnu Mazood Kuzhylangattil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Faizal Kuzhilanghattil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhavini Dharmesh Shah
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 29] Processed Almonds, Processed Cashew Nuts, Dates, Edible Oils, Cocoa Flavoured Milk Beverages, Milk Beverages With Cocoa, Processed Flax Seeds, Prepared Watermelon Seeds, Processed Sesame Seeds, Processed Pumpkin Seeds, Milk, Milkshakes, Powdered Milk, Butter, Cheese, Yoghurt, Processed Fruits, Dried Fruits, Canned Fruits, Cocoa Butter, Included In Class 29.
[Class : 31] Unprocessed Flax Seeds, Fresh Fruits And Vegetables,
Included In Class 31
[Class : 32] Non Alcoholic Beverages.
View +9 more Brands for Plug N Play Biosciences Private Limited.
Documents
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-11062022_signed
Form ADT-1-07012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Copy of resolution passed by the company-07012022
Copy of the intimation sent by company-07012022
Copy of written consent given by auditor-07012022
Directors report as per section 134(3)-07012022
List of Directors;-07012022
List of share holders, debenture holders;-07012022
Optional Attachment-(1)-07012022
Form MGT-7A-07012022_signed
Form AOC-4-07012022_signed
Form INC-22-18112021_signed
Copies of the utility bills as mentioned above (not older than two months)-18112021
Copy of board resolution authorizing giving of notice-18112021
Optional Attachment-(1)-18112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112021
Form DPT-3-30062021_signed
Optional Attachment-(2)-07062021
Optional Attachment-(1)-07062021
Notice of resignation;-07062021
Form DIR-12-07062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062021
Evidence of cessation;-07062021
