Company Information

CIN
U33110DL2013FTC247013
Status
Date of Incorporation
03 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,750,000
Authorised Capital
27,500,000

Directors

Hsiu Chiung Yang
Hsiu Chiung Yang
Director/Designated Partner
for about 6 years
Pei Hsung Hsieh
Pei Hsung Hsieh
Director/Designated Partner
for about 7 years
Vineet Arora
Vineet Arora
Director/Designated Partner
for about 7 years

Past Directors

Kuo Hsiang Chuang
Kuo Hsiang Chuang
Additional Director
almost 8 years ago
Ajay Muttreja
Ajay Muttreja
Director
about 9 years ago
Morten Gunnar Brunvoll
Morten Gunnar Brunvoll
Director
almost 12 years ago
Richard Fritschi
Richard Fritschi
Director
almost 12 years ago
Abhey Yograj
Abhey Yograj
Director
almost 12 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-26102018
Form DIR-12-27102018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018

Frequently Asked Questions

When was the Biodenta india private limited incorporated?

The Biodenta india private limited was incorporated with ROC on 03 January 2013 as .

Where has the Biodenta india private limited been incorporated?

The company was incorporated in Delhi with registration number 247013.

What is the E-filing status of the company?

The status of Biodenta india private limited is Active.

Number of Key Management personnel of the Biodenta india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Biodenta india private limited?

The appointed directors in the company are:

  • Abhey yograj
  • Ajay muttreja
  • Richard fritschi
  • Morten gunnar brunvoll
  • Vineet arora
  • Kuo hsiang chuang
  • Pei hsung hsieh
  • Hsiu chiung yang