Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
1,000,000
Directors
Kiran Sah
Director
almost 23 years ago
almost 23 years ago
Girish Chandra Sah
Whole Time Director
almost 23 years ago
almost 23 years ago
Binita Shah
Managing Director
about 26 years ago
about 26 years ago
Past Directors
Sanjay Chimanrao Roman
Whole Time Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 35] Retail Outlet / Trading Of Grocery / Kirana Goods.
[Class : 1] Manure
[Class : 1] Manure.
View +5 more Brands for Supa Biotech Private Limited.
Documents
Form ADT-1-23112019_signed
Form MGT-14-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-31072019-signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Optional Attachment-(1)-29112016
