Company Information

CIN
Status
Date of Incorporation
26 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,800,000
Authorised Capital
30,000,000

Directors

Benny George
Benny George
Director/Designated Partner
over 2 years ago
Sunny George Kutty
Sunny George Kutty
Director/Designated Partner
about 27 years ago

Patents

Foodstuffs Comprising Cells Differentiated From Engineered Oligopotent Stem Cells

The invention belongs to the field of food biotechnology. More precisely the invention relates to so-called lab grown meat. The invention relates to a method for producing foodstuff comprising a step of processing in vitro differentiated non-human animal cells wherein said in vitro differentiated non-human animal ce...

Charges

36 Lak
29 October 2015
L & T Finance Limited
17 Lak
21 September 2015
Oriental Bank Of Commerce
3 Lak
31 May 2014
Oriental Bank Of Commerce
7 Lak
29 February 2012
Oriental Bank Of Commerce
9 Lak
29 October 2015
L & T Finance Limited
0
21 September 2015
Oriental Bank Of Commerce
0
29 February 2012
Oriental Bank Of Commerce
0
31 May 2014
Oriental Bank Of Commerce
0
29 October 2015
L & T Finance Limited
0
21 September 2015
Oriental Bank Of Commerce
0
29 February 2012
Oriental Bank Of Commerce
0
31 May 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-30052019
Form MSME FORM I-30052019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-14-12072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180712
Altered memorandum of association-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
List of share holders, debenture holders;-26122017
Copy of MGT-8-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016