Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nihit Duggal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Duggal
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +11 more Brands for Stanford Biosciences Private Limited.
Charges
03 November 2015
Punjab National Bank
35 Lak
03 November 2015
Punjab National Bank
0
03 November 2015
Punjab National Bank
0
03 November 2015
Punjab National Bank
0
03 November 2015
Punjab National Bank
0
03 November 2015
Punjab National Bank
0
03 November 2015
Punjab National Bank
0
Documents
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-20062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Optional Attachment-(1)-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
