Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nibedita Dash
Director/Designated Partner
about 8 years ago
about 8 years ago
Biswajit Dash
Director
over 13 years ago
over 13 years ago
Rabi Chandra Panda
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Prabhudatta Panda
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Prepatation And Dietetic Substances For Medical Use
[Class : 5] Pharmaceuticals And Medicinal Prepatation And Dietetic Substances For Medical Use
[Class : 5] Pharmaceuticals And Medicinal Prepatation And Dietetic Substances For Medical Use
View +20 more Brands for Precious Lifesciences Private Limited.
Charges
05 February 2016
Allahabad Bank
50 Lak
31 March 2022
Indian Bank
14 Lak
31 March 2022
Indian Bank
0
05 February 2016
Allahabad Bank
0
31 March 2022
Indian Bank
0
05 February 2016
Allahabad Bank
0
31 March 2022
Indian Bank
0
05 February 2016
Allahabad Bank
0
Documents
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form AOC-4-18062020_signed
Evidence of cessation;-01052020
Form DIR-12-01052020_signed
Notice of resignation;-01052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-28122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Board or Shareholders? resolution-26122018
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.-26122018
Optional Attachment-(1)-26122018
Form MGT-7-08122017_signed
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Optional Attachment-(1)-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
List of share holders, debenture holders;-28112017
Form CHG-1-270216.OCT
Certificate of Registration of Mortgage-260216.PDF
Certificate of Registration of Mortgage-260216.PDF
Instrument of creation or modification of charge-260216.PDF
Certificate of Registration of Mortgage-260216.PDF
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
