Company Information

CIN
U24230GJ2012PTC070654
Status
Date of Incorporation
08 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Divyesh Vinodkumar Sakariya
Divyesh Vinodkumar Sakariya
Director
for over 1 year
Gopal Girdharlal Vaghasia
Gopal Girdharlal Vaghasia
Director
for almost 8 years

Past Directors

Krishna Gopal Vaghasia
Krishna Gopal Vaghasia
Whole Time Director
about 9 years ago
Alpaben Mukeshbhai Pansuria
Alpaben Mukeshbhai Pansuria
Director
about 10 years ago
Charmi M Vaghasia
Charmi M Vaghasia
Director
over 12 years ago

Charges

6 Crore
27 December 2016
Sidbi
4 Crore
08 November 2012
Punjab National Bank
25 Lak
06 July 2020
Sidbi
50 Lak
07 June 2021
Sidbi
1 Crore
06 July 2020
Sidbi
0
07 June 2021
Sidbi
0
08 November 2012
Punjab National Bank
0
27 December 2016
Sidbi
0
06 July 2020
Sidbi
0
07 June 2021
Sidbi
0
08 November 2012
Punjab National Bank
0
27 December 2016
Sidbi
0
06 July 2020
Sidbi
0
07 June 2021
Sidbi
0
08 November 2012
Punjab National Bank
0
27 December 2016
Sidbi
0

Documents

Form MGT-7-25122020_signed
Form DPT-3-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MSME FORM I-30102020_signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form MSME FORM I-23062020_signed
Form DPT-3-12032020-signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed

Frequently Asked Questions

When was the Android bioscience private limited incorporated?

The Android bioscience private limited was incorporated with ROC on 08 June 2012 as .

Where has the Android bioscience private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 070654.

What is the E-filing status of the company?

The status of Android bioscience private limited is Active.

Number of Key Management personnel of the Android bioscience private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Android bioscience private limited?

The appointed directors in the company are:

  • Charmi m vaghasia
  • Krishna gopal vaghasia
  • Alpaben mukeshbhai pansuria
  • Gopal girdharlal vaghasia
  • Divyesh vinodkumar sakariya