Company Information

CIN
Status
Date of Incorporation
27 February 1986
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rayaan Khatib
Rayaan Khatib
Director/Designated Partner
for about 4 years
Sahir Sami Khatib
Sahir Sami Khatib
Director/Designated Partner
for about 13 years

Past Directors

Sami Khatib
Sami Khatib
Director
over 38 years ago
Sima Sami Khatib
Sima Sami Khatib
Director
almost 39 years ago
Suhel Sami Khatib
Suhel Sami Khatib
Director
almost 39 years ago

Documents

Form DIR-12-06122020_signed
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DIR-12-09102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019

Frequently Asked Questions

What is the date on which the Biogen laboratories (india) private limited incorporated?

Biogen laboratories (india) private limited was incorporated on 27 February 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Biogen laboratories (india) private limited compliant?

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

What is the number of directors associated with Biogen laboratories (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Biogen laboratories (india) private limited?

5 of directors are associated with the company.