Company Information

CIN
U74999KA2001PTC028884
Status
Date of Incorporation
11 April 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,770,000
Authorised Capital
4,000,000

Directors

Mark Pearse Lyons
Mark Pearse Lyons
Director/Designated Partner
for about 6 years
Earl Michael Castle
Earl Michael Castle
Director/Designated Partner
for about 1 year
Alric Anthony Blake
Alric Anthony Blake
Director/Designated Partner
for about 1 year

Past Directors

Soid Amanulla
Soid Amanulla
Additional Director
over 8 years ago
Krishnan Mundanat Bhavadasan
Krishnan Mundanat Bhavadasan
Director
almost 12 years ago
Nathan Hunter Hohman
Nathan Hunter Hohman
Director
about 23 years ago
Thomas Pearse Lyons
Thomas Pearse Lyons
Director
about 23 years ago

Charges

55 Lak
09 October 2017
Standard Chartered Bank
55 Lak
09 October 2017
Standard Chartered Bank
0
09 October 2017
Standard Chartered Bank
0
09 October 2017
Standard Chartered Bank
0

Documents

Form DPT-3-19082020-signed
Form MGT-14-15072020-signed
Altered articles of association-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Form ADT-1-18062020_signed
Optional Attachment-(2)-18062020
Copy of resolution passed by the company-18062020
Altered articles of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-18062020
Copy of written consent given by auditor-18062020
Copy of the intimation sent by company-18062020
Form DPT-3-20052020-signed
Form MGT-7-29122019_signed
Form MSME FORM I-25122019_signed
Form BEN - 2-25122019_signed
List of share holders, debenture holders;-24122019

Frequently Asked Questions

What is the date on which the Alltech biotechnology private limited incorporated?

Alltech biotechnology private limited was incorporated on 11 April 2001 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Alltech biotechnology private limited compliant?

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

What is the number of directors associated with Alltech biotechnology private limited?

7 of directors are associated with the company.

What is the number of directors associated with Alltech biotechnology private limited?

7 of directors are associated with the company.