Company Information
CIN
Status
Date of Incorporation
19 February 2001
State / ROC
Uttarakhand /
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 July 2021
Paid Up Capital
108,971,875
Authorised Capital
775,000,000
Directors
Srinivasan Venkataraman
Director
over 4 years ago
over 4 years ago
Hitesh Windlass
Managing Director
almost 18 years ago
almost 18 years ago
Manoj Kumar Windlass
Managing Director
over 19 years ago
over 19 years ago
Ashok Kumar Windlass
Wholetime Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations, Vaccine Preparations, Pharmaceutical Preparations For The Treatment Of
Bone Fractures, Pharmaceutical Preparations For The Treatment Of
Bone Diseases, Folic Acid Dietary Supplements, Lime Based
Pharmaceutical Preparations, Herbal Medicines, Chemicals For
Medical Purposes, Anti Oxidant Food Supplements, Herbicides,
Her...
[Class : 5] Medicinal & Pharmaceutical Preparations, Vaccine Preparations, Pharmaceutical Preparations For The Treatment Of Bone Fractures, Pharmaceutical Preparations For The Treatment Of Bone Diseases, Folic Acid Dietary Supplements, Lime Based Pharmaceutical Preparations, Herbal Medicines, Chemicals For Medical Purposes, Anti Oxidant Food Supplements, Herbicides, Herba...
[Class : 3] Cosmetics And Cosmetic Preparations; Cleaning Preparations, Scouring Substances And Polishing Preparations; Soaps And Gels; Almond Soaps; Non Medicated Oils; Oils For Cosmetic Purposes; Hair Oils, Essential Oils; Almond Oil; Hair Care And Cleaning Preparations; Hair Wax; Non Medicated Hair Lotions; Beauty Care & Skin Care Preparations (Cosmetics); Breath And Ski...
View +44 more Brands for Windlas Biotech Limited.
Charges
16 March 2021
Bajaj Finance Limited
20 Crore
16 April 2021
Bajaj Finance Limited
20 Crore
Documents
Form MGT-14-09012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form DPT-3-29122020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Form AOC-4(XBRL)-09102020_signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form DIR-12-04052020_signed
Optional Attachment-(1)-04052020
Form MGT-7-29112019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-21102019-signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
