Company Information

CIN
U30000MH1995PTC095226
Status
Date of Incorporation
12 December 1995
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
30 September 2023
Paid Up Capital
9,455,200
Authorised Capital
10,000,000

Directors

Jitendra Madhava Hegde
Jitendra Madhava Hegde
Director/Designated Partner
for almost 2 years
Suchitra Hegde
Suchitra Hegde
Director/Designated Partner
for about 15 years

Past Directors

Suresh Madhava Hegde
Suresh Madhava Hegde
Director
almost 29 years ago

Charges

21 Crore
23 March 2018
Apna Sahakari Bank Ltd.
20 Crore
18 November 2002
Uco Bank
1 Crore
20 August 1999
Global Trust Bank Ltd.
20 Lak
16 April 1996
The Federal Bank Ltd.
16 Lak
28 July 2006
Central Bank Of India
10 Crore
23 March 2018
Others
0
31 August 2021
Others
0
18 November 2002
Uco Bank
0
20 August 1999
Global Trust Bank Ltd.
0
16 April 1996
The Federal Bank Ltd.
0
28 July 2006
Central Bank Of India
0
23 March 2018
Others
0
31 August 2021
Others
0
18 November 2002
Uco Bank
0
20 August 1999
Global Trust Bank Ltd.
0
16 April 1996
The Federal Bank Ltd.
0
28 July 2006
Central Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25062019
Copy of MGT-8-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Frequently Asked Questions

What is the date on which the Biomedicon care private limited incorporated?

Biomedicon care private limited was incorporated on 12 December 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Biomedicon care private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Biomedicon care private limited?

3 of directors are associated with the company.

What is the number of directors associated with Biomedicon care private limited?

3 of directors are associated with the company.