Company Information

CIN
Status
Date of Incorporation
04 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000

Directors

Prashant Suresh Devrukhkar
Prashant Suresh Devrukhkar
Director/Designated Partner
about 8 years ago
Manohar Vishwanatham Bommanpad
Manohar Vishwanatham Bommanpad
Managing Director
about 24 years ago

Past Directors

Balkrishna Krishna Murari Sharma
Balkrishna Krishna Murari Sharma
Additional Director
about 11 years ago
Vinay Kumar Ambati
Vinay Kumar Ambati
Director
about 16 years ago
Vijay Kumar Ambati
Vijay Kumar Ambati
Managing Director
about 24 years ago

Registered Trademarks

Bio Knowledge Kit Varda Biotech

[Class : 1] Testing Kit Containing Chemicals For Laboratory Or Research Purpose.

Collaborate For Breakthrough Results Varda Biotech

[Class : 42] Pharmaceutical & Biotechnology Research Services.

Delivering Future Dynamics...... For Better... Varda Biotech

[Class : 42] Pharmaceutical & Biotechnology Research Services.
View +2 more Brands for Varda Biotech Private Limited.

Charges

10 Lak
17 January 2008
State Bank Of India
10 Lak
17 January 2008
State Bank Of India
0
17 January 2008
State Bank Of India
0
17 January 2008
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-06062018-signed
Optional Attachment-(3)-28042018
Optional Attachment-(1)-28042018
Evidence of cessation;-28042018
Optional Attachment-(2)-28042018
Form e-CODS-09042018_signed
Form ADT-1-31032018_signed
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of written consent given by auditor-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed