Company Information

CIN
Status
Date of Incorporation
26 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
239,000,000
Authorised Capital
250,000,000

Directors

Ashwani Motilal Bamzai
Ashwani Motilal Bamzai
Individual Subscriber
for over 3 years
Rajesh Ramawatar Sharma
Rajesh Ramawatar Sharma
Director
for over 20 years
Chandra Prakash Goyal
Chandra Prakash Goyal
Director/Designated Partner
for about 1 year
Nikhilesh Maitra
Nikhilesh Maitra
Director/Designated Partner
for about 11 years
Brij Kishore Nandan
Brij Kishore Nandan
Director/Designated Partner
for about 8 years
Satish Kumar Murgai
Satish Kumar Murgai
Director/Designated Partner
for over 20 years

Past Directors

Avinash Chander Rekhi
Avinash Chander Rekhi
Director
over 20 years ago
Gopal Krishna Nigam
Gopal Krishna Nigam
Director
over 20 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-25122020_signed
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
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed

Frequently Asked Questions

What is the date of Asg biochem private limited incorporation?

Incorporation date of the company is 26 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Asg biochem private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar murgai
  • Brij kishore nandan
  • Rajesh ramawatar sharma
  • Gopal krishna nigam
  • Avinash chander rekhi
  • Chandra prakash goyal
  • Nikhilesh maitra
  • Ashwani motilal bamzai