Company Information

CIN
U73100TG2005PTC045566
Status
Date of Incorporation
09 March 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajeev Gautam
Rajeev Gautam
Director
for over 13 years
. Buragadda Srinadh
. Buragadda Srinadh
Director/Designated Partner
for over 12 years
Narasimha Murthy Kasisomayajula
Narasimha Murthy Kasisomayajula
Director/Designated Partner
for over 11 years

Past Directors

Venkatrama Ravi Kumar Vasireddy
Venkatrama Ravi Kumar Vasireddy
Director
over 15 years ago
Krishan Lal Kalra
Krishan Lal Kalra
Director
over 19 years ago

Charges

9 Crore
02 December 2011
Technology Development Board
9 Crore
12 April 2010
3i Infotech Trusteeship Services Limited
29 Crore
30 January 2009
Union Bank Of India - Secunderabad Branch
7 Crore
02 December 2011
Technology Development Board
0
30 January 2009
Union Bank Of India - Secunderabad Branch
0
12 April 2010
3i Infotech Trusteeship Services Limited
0
02 December 2011
Technology Development Board
0
30 January 2009
Union Bank Of India - Secunderabad Branch
0
12 April 2010
3i Infotech Trusteeship Services Limited
0
02 December 2011
Technology Development Board
0
30 January 2009
Union Bank Of India - Secunderabad Branch
0
12 April 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-28052020-signed
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020
List of share holders, debenture holders;-08022020
Approval letter of extension of financial year or AGM-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Approval letter for extension of AGM;-08022020
Directors report as per section 134(3)-08022020
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-10072019
Form DPT-3-28062019
Form ADT-1-23042019_signed
Form AOC-4-23042019_signed
Form MGT-7-23042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Approval letter of extension of financial year or AGM-19042019

Frequently Asked Questions

What is the date of Biogenex life sciences private limited incorporation?

Incorporation date of the company is 09 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Biogenex life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan lal kalra
  • Narasimha murthy kasisomayajula
  • . buragadda srinadh
  • Rajeev gautam
  • Venkatrama ravi kumar vasireddy