Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hima Bindu Cherukuri
Director
about 21 years ago
about 21 years ago
Cherukuri Hanumantha Rao
Director/Designated Partner
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Medicine And Pharmaceutical Product
[Class : 5] Medicinal And Pharmaceuticals Preparations And Substances.
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances, Being Goods Included
View +4 more Brands for Uni Biotech Pharmaceuticals Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-27012019
Form ADT-1-12032018_signed
Copy of resolution passed by the company-12032018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of written consent given by auditor-12032018
Copy of the intimation sent by company-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form ADT-1-03022017_signed
List of share holders, debenture holders;-03022017
Copy of written consent given by auditor-03022017
Copy of the intimation sent by company-03022017
Copy of resolution passed by the company-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form ADT-1-161015.OCT
Form 23B for period 310314 to 310315-300914.OCT
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
