Company Information

CIN
U74999KA2000PTC027440
Status
Date of Incorporation
11 July 2000
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
10,800,000
Authorised Capital
12,000,000

Directors

Saif Mohiuddin Mehkri
Saif Mohiuddin Mehkri
Director
for over 24 years
Piyush Mohta
Piyush Mohta
Director
for over 1 year
Jai Shankar Raghava Chandra
Jai Shankar Raghava Chandra
Director/Designated Partner
for over 24 years

Past Directors

Annam Rukmini Kumar Reddy
Annam Rukmini Kumar Reddy
Director
over 22 years ago

Charges

10 Crore
14 June 2017
Kotak Mahindra Bank Limited
10 Crore
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
18 August 2010
Indian Bank
10 Crore
26 June 2003
Canara Bank
4 Lak
28 February 2002
Canara Bank
60 Lak
14 June 2017
Others
0
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2003
Canara Bank
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2002
Canara Bank
0
18 August 2010
Indian Bank
0
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2017
Others
0
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2003
Canara Bank
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2002
Canara Bank
0
18 August 2010
Indian Bank
0
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2017
Others
0
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2003
Canara Bank
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2002
Canara Bank
0
18 August 2010
Indian Bank
0
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2017
Others
0
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2003
Canara Bank
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2002
Canara Bank
0
18 August 2010
Indian Bank
0
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2017
Others
0
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2003
Canara Bank
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2002
Canara Bank
0
18 August 2010
Indian Bank
0
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form SH-8-07102020-signed
Form SH-9-05102020-signed
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Audited financial statements of last three years-01102020
Declaration by auditor(s)-01102020
Details of the promoters of the company-01102020
Buy back details of last three years-01102020
Copy of the board resolution-01102020
Optional Attachment-(1)-01102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01102020
Buy back details of last three years-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Auditor's report-24092020
Optional Attachment-(1)-24092020
Details of the promoters of the company-25092020
Affidavit as per rule 65(3)-24092020

Frequently Asked Questions

When was the Bio-gen extracts private limited incorporated?

The Bio-gen extracts private limited was incorporated with ROC on 11 July 2000 as .

Where has the Bio-gen extracts private limited been incorporated?

The company was incorporated in Bangalore with registration number 027440.

What is the E-filing status of the company?

The status of Bio-gen extracts private limited is Active.

Number of Key Management personnel of the Bio-gen extracts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bio-gen extracts private limited?

The appointed directors in the company are:

  • Jai shankar raghava chandra
  • Piyush mohta
  • Saif mohiuddin mehkri
  • Annam rukmini kumar reddy