Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Shruti Vishwas Sondkar
Shruti Vishwas Sondkar
Director/Designated Partner
about 7 years ago

Past Directors

Vedika Vishwas Sondkar
Vedika Vishwas Sondkar
Director
over 6 years ago
Dattatray Vishwanath Date
Dattatray Vishwanath Date
Director
about 7 years ago
Urmila Vishwas Sondkar
Urmila Vishwas Sondkar
Director
about 12 years ago
Vishwas Sondkar
Vishwas Sondkar
Director
about 12 years ago

Registered Trademarks

Universal Bio Con Pvt. Ltd. Universal Biocon

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Charges

80 Lak
19 September 2014
Axis Bank Limited
80 Lak
19 September 2014
Axis Bank Limited
0
19 September 2014
Axis Bank Limited
0
19 September 2014
Axis Bank Limited
0

Documents

Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-19032020-signed
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Form MGT-14-07062019_signed
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018