Company Information

CIN
U55101KA2007PTC042166
Status
Date of Incorporation
16 March 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,454,200
Authorised Capital
30,000,000

Directors

Shetty Suptha
Shetty Suptha
Managing Director
for over 17 years
Mangaldas Shetty
Mangaldas Shetty
Director
for over 1 year

Past Directors

Documents

Form ADT-1-10012020_signed
Form AOC-4-10012020_signed
Copy of resolution passed by the company-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-31102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Copy of Board or Shareholders? resolution-31102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-12032019-signed
Form MGT-7-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-28022019

Frequently Asked Questions

What is the incorporation date of the Biogen wellness private limited?

Incorporation date of the company is 16 March 2007 .

What is the state of the Biogen wellness private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Biogen wellness private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biogen wellness private limited?

Biogen wellness private limited has appointed 2 of directors.

Who are the appointed Directors in Biogen wellness private limited?

The appointed directors in the company are:

  • Mangaldas shetty
  • Shetty suptha