Company Information
CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
442,400
Authorised Capital
1,500,000
Directors
Arpit Choudhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Viresh Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ravita Chaudhary
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +1 more Brands for Supercure Biotech Private Limited.
Charges
27 December 2017
Karnataka Bank Ltd.
25 Lak
28 October 2021
Punjab National Bank
3 Crore
28 October 2021
Others
0
27 December 2017
Karnataka Bank Ltd.
0
28 October 2021
Others
0
27 December 2017
Karnataka Bank Ltd.
0
28 October 2021
Others
0
27 December 2017
Karnataka Bank Ltd.
0
Documents
Form DPT-3-16032020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form MSME FORM I-31102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
List of share holders, debenture holders;-31012018
Form MGT-7-26112016_signed
