Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,810
Authorised Capital
300,000

Directors

Sanjay Waghani
Sanjay Waghani
Director/Designated Partner
about 2 years ago
Venkata Challam Krishnan
Venkata Challam Krishnan
Director/Designated Partner
over 2 years ago
Anish Vinay Tripathi
Anish Vinay Tripathi
Director/Designated Partner
over 2 years ago
Bhavna Roy
Bhavna Roy
Director/Designated Partner
over 2 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
almost 3 years ago
Moez Rajabali Rahemtulla Daya
Moez Rajabali Rahemtulla Daya
Director/Designated Partner
almost 4 years ago

Past Directors

Amish Tripathi
Amish Tripathi
Additional Director
over 4 years ago
Ashish Tripathi
Ashish Tripathi
Additional Director
almost 10 years ago
Vinaykumar Babulal Tripathi
Vinaykumar Babulal Tripathi
Director
over 13 years ago

Registered Trademarks

Ncurcu Epigeneres Biotech

[Class : 5] Pharmaceuticals, Medical And Veterinarypreparations; Sanitary Preparations For Medical Purposes; Dieteticfood And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals;Plasters, Materials For Dressings; Material For Stopping Teeth, Dentalwax; Disinfectants; Preparations For Destroying Vermin;Fungicides...

Evolven Epigeneres Biotech

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Epigeneres Epigeneres Biotech

[Class : 3] Soaps, Shampoos, Perfumery, Essential Oils, Cosmetics, Hair Lotion, Skin Creams, Lotions And Skin Care Products, Body Lotion, Dentifrices, Mouth Washes
View +22 more Brands for Epigeneres Biotech Private Limited.

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Optional Attachment-(1)-31122020
Altered memorandum of association-31122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-14-20112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-10062019_signed
Form MGT-14-10062019_signed
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
Optional Attachment-(1)-10062019