Company Information

CIN
U73100MH2011PTC217004
Status
Date of Incorporation
04 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Vaidehi Jobanputra .
Vaidehi Jobanputra .
Director
for over 13 years
Bharti Jobanputra Vishnu
Bharti Jobanputra Vishnu
Director
for over 13 years
Sukrut Vishnu Jobanputra
Sukrut Vishnu Jobanputra
Director
for over 13 years

Past Directors

Charges

1 Crore
27 April 2012
Punjab National Bank
1 Crore
27 April 2012
Punjab National Bank
0
27 April 2012
Punjab National Bank
0

Documents

Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed

Frequently Asked Questions

What is the date of Advanced genomics institute & laboratory medicine private limited incorporation?

Incorporation date of the company is 04 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Advanced genomics institute & laboratory medicine private limited has appointed how many directors?

The appointed directors in the company are:

  • Sukrut vishnu jobanputra
  • Bharti jobanputra vishnu
  • Vaidehi jobanputra .