Company Information

CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
40,000,000

Directors

Rajinder Mehta
Rajinder Mehta
Director/Designated Partner
over 3 years ago

Past Directors

Bhawarlal .
Bhawarlal .
Additional Director
almost 6 years ago
Vijay Nahar
Vijay Nahar
Additional Director
over 6 years ago
Vinod Nahar
Vinod Nahar
Director
over 6 years ago
Champalal Nahar
Champalal Nahar
Director
over 18 years ago
Rahul Jain
Rahul Jain
Director
over 18 years ago
Kapil Kumar Bhawarlal Jain
Kapil Kumar Bhawarlal Jain
Director
over 18 years ago
Gopal Sarda
Gopal Sarda
Director
over 18 years ago
Tarikere Kumaraswamy Sudhir
Tarikere Kumaraswamy Sudhir
Director
over 21 years ago

Registered Trademarks

Trigenesis Biosciences Trigenesis Lifesciences

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides; Human Plasma Protein; Immunornodulators; Immunoassay Reagents Fo...

Trigenesis Biosciences Trigenesis Lifesciences

[Class : 42] Scientific And Technological Services And Research Relating Thereto; Research And Investigations For Medical Purposes; Medical And Pharmacological Research Services; Pharmaceutical Drug Development; Biological, Bacteriological And Clinical Research; Conducting Clinical Trials; Compiling Data For Research Purposes In The Field Of Medical Science And Medical Consu...

Dazigen Trigenesis Lifescience

[Class : 5] Medicinal And Pharmaceutical Preparations
View +81 more Brands for Trigenesis Lifesciences Private Limited.

Charges

1 Crore
30 November 2012
Hdfc Bank Limited
2 Crore
29 November 2004
Bank Of Idia
60 Lak
25 April 2006
Bank Of India
1 Crore
18 June 2021
Bank Of India
1 Crore
18 June 2021
Others
0
30 November 2012
Hdfc Bank Limited
0
29 November 2004
Bank Of Idia
0
25 April 2006
Bank Of India
0
18 June 2021
Others
0
30 November 2012
Hdfc Bank Limited
0
29 November 2004
Bank Of Idia
0
25 April 2006
Bank Of India
0

Documents

Form DPT-3-24102020-signed
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Optional Attachment-(2)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Interest in other entities;-02012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form DIR-12-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors? report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-31072019_signed
Optional Attachment-(2)-30072019