Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Yogendra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aseem Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Kumar Saxena
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Kumar
Director
about 15 years ago
about 15 years ago
Past Directors
Randhir Singh
Additional Director
over 13 years ago
over 13 years ago
Prakash Chandra
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations, Dietary & Nutritional Food Supplements.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
View +25 more Brands for Unistar Biotech Limited.
Charges
13 November 2020
Hdfc Bank Limited
35 Lak
25 October 2022
Hdfc Bank Limited
12 Lak
28 September 2022
Hdfc Bank Limited
26 Lak
25 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form DIR-12-02092020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form MGT-14-23062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623
Altered articles of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered memorandum of association-11062020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Form AOC-4-03122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-31102019-signed
Auditor?s certificate-28062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form DIR-12-16112018_signed
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
