Company Information
CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Sham Lal Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurmeet Singh Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Parvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lagan Singh
Additional Director
almost 14 years ago
almost 14 years ago
Navneet Kaur Narula
Director
over 33 years ago
over 33 years ago
Gurvinder Kaur
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Supreme Bio Tech Pvt Ltd.
Charges
01 May 2000
Bank Of India
6 Lak
13 October 1992
Punjab National Bank
2 Lak
01 May 2000
Bank Of India
0
13 October 1992
Punjab National Bank
0
01 May 2000
Bank Of India
0
13 October 1992
Punjab National Bank
0
01 May 2000
Bank Of India
0
13 October 1992
Punjab National Bank
0
01 May 2000
Bank Of India
0
13 October 1992
Punjab National Bank
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MSME FORM I-08062019_signed
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-27092018-signed
Altered memorandum of association-27092018
Altered articles of association-27092018
Optional Attachment-(1)-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180927
Form e-CODS-08032018_signed
Form ADT-1-10022018_signed
Optional Attachment-(1)-10022018
Directors report as per section 134(3)-10022018
Copy of resolution passed by the company-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Copy of the intimation sent by company-10022018
Form MGT-7-10022018_signed
