Company Information
CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000
Directors
Yogesh Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Bambha
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Aman Bambha
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 3] Cosmetics
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
View +56 more Brands for Xieon Life Sciences Private Limited.
Charges
11 March 2015
Punjab National Bank
1 Crore
03 November 2008
Punjab National Bank
2 Lak
11 March 2015
Others
0
03 November 2008
Punjab National Bank
0
11 March 2015
Others
0
03 November 2008
Punjab National Bank
0
11 March 2015
Others
0
03 November 2008
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form PAS-3-03062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062017
