Company Information

CIN
U15490KA2022PTC164438
Status
Date of Incorporation
28 July 2022
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000

Directors

Prabhat Routray
Prabhat Routray
Director/Designated Partner
for over 1 year
Sweta Prabha Mahapatra
Sweta Prabha Mahapatra
Director/Designated Partner
for over 1 year

Past Directors

Caroline Joseph
Caroline Joseph
Additional Director
about 2 years ago

Documents

Optional Attachment-(1)-20102022
Notice of resignation;-20102022
Form DIR-12-20102022_signed
Evidence of cessation;-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Form INC-22-22092022_signed
Form INC-20A-22092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092022
Copy of board resolution authorizing giving of notice-22092022
Copies of the utility bills as mentioned above (not older than two months)-22092022
-22092022
Form SPICe MOA (INC-33)-28072022
Form SPICe AOA (INC-34)-28072022
CERTIFICATE OF INCORPORATION-20220728

Frequently Asked Questions

What is the date of Botaneu lifesciences private limited incorporation?

Incorporation date of the company is 28 July 2022 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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.

Botaneu lifesciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Sweta prabha mahapatra
  • Prabhat routray
  • Caroline joseph