Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Vishnu Achyut Dayal
Director/Designated Partner
over 13 years ago
over 13 years ago
Laxminarayan Rangacharya Galagali
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Pooja Rajni Kaant Gandhi
Director
about 10 years ago
about 10 years ago
Vaidehi Nikhil Pendse
Director
about 11 years ago
about 11 years ago
Niraj Dubey
Additional Director
over 12 years ago
over 12 years ago
Manisha Prashant Patil
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
View +5 more Brands for Vintage Biological Private Limited.
Charges
05 November 2014
Vijaya Bank
18 Lak
05 November 2014
Vijaya Bank
0
05 November 2014
Vijaya Bank
0
05 November 2014
Vijaya Bank
0
Documents
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form DPT-3-07082019-signed
Form DPT-3-06082019-signed
Form ADT-3-29072019_signed
Resignation letter-22072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Copy of board resolution authorizing giving of notice-06042018
Optional Attachment-(1)-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
