Company Information

CIN
U24230MH1982PTC026953
Status
Date of Incorporation
19 April 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,255,000
Authorised Capital
11,000,000

Directors

Advait Jajodia
Advait Jajodia
Director/Designated Partner
for over 1 year
Kalpesh Sharma
Kalpesh Sharma
Individual Subscriber
for over 1 year
Vishal Narayanprasad Jajodia
Vishal Narayanprasad Jajodia
Director/Designated Partner
for over 1 year

Past Directors

Aadya Vishal Jajodia
Aadya Vishal Jajodia
Additional Director
almost 7 years ago
Sant Kumar O Khandelwal
Sant Kumar O Khandelwal
Additional Director
almost 16 years ago
Rakesh Ayodhyaprasad Pandey
Rakesh Ayodhyaprasad Pandey
Director
about 17 years ago

Charges

14 Crore
27 June 1998
Bank Of Baroda
14 Crore
04 January 2011
Union Bank Of India
20 Crore
10 October 2009
Union Bank Of India
14 Crore
12 January 2009
Bank Of Baroda
1 Crore
26 July 2008
Bank Of Baroda
70 Lak
30 August 2022
Hdfc Bank Limited
0
11 January 2022
Others
0
10 October 2009
Union Bank Of India
0
26 July 2008
Bank Of Baroda
0
04 January 2011
Union Bank Of India
0
27 June 1998
Bank Of Baroda
0
12 January 2009
Bank Of Baroda
0
30 August 2022
Hdfc Bank Limited
0
11 January 2022
Others
0
10 October 2009
Union Bank Of India
0
26 July 2008
Bank Of Baroda
0
04 January 2011
Union Bank Of India
0
27 June 1998
Bank Of Baroda
0
12 January 2009
Bank Of Baroda
0
30 August 2022
Hdfc Bank Limited
0
11 January 2022
Others
0
10 October 2009
Union Bank Of India
0
26 July 2008
Bank Of Baroda
0
04 January 2011
Union Bank Of India
0
27 June 1998
Bank Of Baroda
0
12 January 2009
Bank Of Baroda
0

Documents

Form DPT-3-19092020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019
Form MSME FORM I-03062019_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-27112018_signed

Frequently Asked Questions

What is the date on which the Alcon biosciences private limited incorporated?

Alcon biosciences private limited was incorporated on 19 April 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Alcon biosciences private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Alcon biosciences private limited?

6 of directors are associated with the company.

What is the number of directors associated with Alcon biosciences private limited?

6 of directors are associated with the company.