Company Information
CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000
Directors
Sadhna Pandey
Director
over 2 years ago
over 2 years ago
Manish Raniga
Director/Designated Partner
about 5 years ago
about 5 years ago
Pallavi Raniga
Director
almost 7 years ago
almost 7 years ago
Vidya Bhushan Sharma
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pramod Shanker Pandey
Director
over 26 years ago
over 26 years ago
Prabhat Shanker Pandey
Director
over 26 years ago
over 26 years ago
Patents
The present invention relates to a process for production of dextranase using solid state fermentation technique. In the sugar production many undesirable compounds e.g., dextran occurs due to the presence of many microbes. These unwanted compounds cause increase in the viscosity of the flow and reducing industrial ...
Registered Trademarks
[Class : 1] Chemical Used In Industry; Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastic; Manures; Fire Extinguishing Composition; Tempering And Soldering Preparation; Chemical Substance For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry, Acrylic Resins, Mould Release Prepa...
[Class : 1] Chemical Used In Industry; Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastic; Manures; Fire Extinguishing Composition; Tempering And Soldering Preparation; Chemical Substance For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry, Acrylic Resins, Mould Release Prepa...
[Class : 1] Chemical Used In Industry; Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastic; Manures; Fire Extinguishing Composition; Tempering And Soldering Preparation; Chemical Substance For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry, Acrylic Resins, Mould Release Prepa...
View +7 more Brands for Varuna Biocell Private Limited.
Charges
09 August 2012
Biotechnology Industry Research Assistance Council
1 Crore
18 December 2009
Department Of Biotechnology
48 Lak
17 November 2009
State Bank Of India
4 Lak
18 December 2009
Department Of Biotechnology
0
17 November 2009
State Bank Of India
0
09 August 2012
Biotechnology Industry Research Assistance Council
0
18 December 2009
Department Of Biotechnology
0
17 November 2009
State Bank Of India
0
09 August 2012
Biotechnology Industry Research Assistance Council
0
Documents
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form ADT-1-21112020_signed
Form DPT-3-21112020_signed
Copy of written consent given by auditor-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of the intimation sent by company-21112020
Copy of resolution passed by the company-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Optional Attachment-(2)-30102020
Form ADT-3-19102020_signed
Resignation letter-19102020
Form AOC-4-22092020_signed
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
