Company Information

CIN
U74899MH1977PTC179722
Status
Date of Incorporation
28 February 1977
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
22 September 2023
Paid Up Capital
83,602,220
Authorised Capital
100,000,000

Directors

Priya Murali
Priya Murali
Director/Designated Partner
for about 1 year
Rupendra Singh
Rupendra Singh
Director/Designated Partner
for over 1 year
Manorama Chivukula
Manorama Chivukula
Person Incharge
for over 16 years
Satish Shivanand Ajane
Satish Shivanand Ajane
Individual Promoter
for about 4 years
Pravin Kumar Trama
Pravin Kumar Trama
Director/Designated Partner
for over 1 year

Past Directors

Todd Andrew Staley
Todd Andrew Staley
Additional Director
about 5 years ago
Simon Thorsten Wiebusch
Simon Thorsten Wiebusch
Managing Director
almost 6 years ago
Peter Reiner Mueller
Peter Reiner Mueller
Managing Director
over 7 years ago
Rajiv Sharma
Rajiv Sharma
Additional Director
over 8 years ago
Amit Trikha
Amit Trikha
Director
about 9 years ago
Fidahusein Yacub Merchant
Fidahusein Yacub Merchant
Director
about 9 years ago
Satish Jagannath Patil
Satish Jagannath Patil
Director
over 9 years ago
Joerg Guenter Rehbein
Joerg Guenter Rehbein
Managing Director
about 13 years ago
Clive John Ronald Pegg
Clive John Ronald Pegg
Director
almost 18 years ago
Jens Juergen Hartmann
Jens Juergen Hartmann
Managing Director
almost 18 years ago
Pradnesh Satej Kamat
Pradnesh Satej Kamat
Company Secretary
over 20 years ago

Charges

62 Crore
03 June 1997
Indusind Bank Ltd.
3 Crore
03 January 1997
State Bank Of Travancore
21 Crore
29 March 1995
Syndicate Bank
1 Crore
17 June 1994
State Bank Of Hyderabad
5 Crore
09 May 1994
State Bank Of Travancore
14 Crore
13 April 1994
State Bank Of Travancore
14 Crore
04 December 1993
State Bank Of Travancore
48 Lak
09 May 1992
State Bank Of Travancore
1 Crore
07 October 1989
State Bank Of Travancore
1 Crore
03 January 1997
State Bank Of Travancore
0
29 March 1995
Syndicate Bank
0
17 June 1994
State Bank Of Hyderabad
0
09 May 1992
State Bank Of Travancore
0
03 June 1997
Indusind Bank Ltd.
0
13 April 1994
State Bank Of Travancore
0
04 December 1993
State Bank Of Travancore
0
07 October 1989
State Bank Of Travancore
0
09 May 1994
State Bank Of Travancore
0
03 January 1997
State Bank Of Travancore
0
29 March 1995
Syndicate Bank
0
17 June 1994
State Bank Of Hyderabad
0
09 May 1992
State Bank Of Travancore
0
03 June 1997
Indusind Bank Ltd.
0
13 April 1994
State Bank Of Travancore
0
04 December 1993
State Bank Of Travancore
0
07 October 1989
State Bank Of Travancore
0
09 May 1994
State Bank Of Travancore
0
03 January 1997
State Bank Of Travancore
0
29 March 1995
Syndicate Bank
0
17 June 1994
State Bank Of Hyderabad
0
09 May 1992
State Bank Of Travancore
0
03 June 1997
Indusind Bank Ltd.
0
13 April 1994
State Bank Of Travancore
0
04 December 1993
State Bank Of Travancore
0
07 October 1989
State Bank Of Travancore
0
09 May 1994
State Bank Of Travancore
0

Documents

Form MSME FORM I-17122020_signed
Form AOC-4(XBRL)-16122020-signed
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-29102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DPT-3-19102020-signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form MSME FORM I-02092020_signed
Form DPT-3-14082020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15112019-signed

Frequently Asked Questions

What is the incorporation date of the Bayer bioscience private limited?

Incorporation date of the company is 28 February 1977 .

What is the state of the Bayer bioscience private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bayer bioscience private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bayer bioscience private limited?

Bayer bioscience private limited has appointed 16 of directors.

Who are the appointed Directors in Bayer bioscience private limited?

The appointed directors in the company are:

  • Manorama chivukula
  • Fidahusein yacub merchant
  • Joerg guenter rehbein
  • Amit trikha
  • Rajiv sharma
  • Jens juergen hartmann
  • Clive john ronald pegg
  • Peter reiner mueller
  • Satish jagannath patil
  • Simon thorsten wiebusch
  • Priya murali
  • Pravin kumar trama
  • Todd andrew staley
  • Satish shivanand ajane
  • Pradnesh satej kamat
  • Rupendra singh