Company Information

CIN
U24234TN2002PLC048821
Status
Date of Incorporation
24 April 2002
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
485,343,600
Authorised Capital
500,000,000

Directors

Viral C Shah
Viral C Shah
Director
for over 19 years
Ranjan Mohan Mogre
Ranjan Mohan Mogre
Director
for about 9 years
Mohamed Ali Mohamed Al Barwani
Mohamed Ali Mohamed Al Barwani
Director
for over 16 years
Usama Mohamed Ali Al Barwani
Usama Mohamed Ali Al Barwani
Director
for over 16 years
Sushil Kumar Srivastava
Sushil Kumar Srivastava
Director
for over 16 years
Archana Rajesh Krishnan
Archana Rajesh Krishnan
Wholetime Director
for over 17 years
Sanjay Madhukar Sonar
Sanjay Madhukar Sonar
Wholetime Director
for over 17 years
Rajmal Parakh
Rajmal Parakh
Managing Director
for almost 19 years

Past Directors

Charges

0
11 January 2014
Icici Bank Limited
3 Crore
10 October 2003
U.c.o. Bank
1 Crore

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04122020_signed
Form BEN - 2-23112020_signed
Declaration under section 90-23112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form MGT-14-13112020-signed
Form MR-1-06112020_signed
Form PAS-3-04112020_signed
Form MR-1-04112020_signed
Copy of Board or Shareholders? resolution-04112020
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.-04112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy of shareholders resolution-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020

Frequently Asked Questions

What is the incorporation date of the Biogenomics limited?

Incorporation date of the company is 24 April 2002 .

What is the state of the Biogenomics limited incorporation?

The state in which company is incorporated is Chennai.

What is the Biogenomics limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Biogenomics limited?

Biogenomics limited has appointed 8 of directors.

Who are the appointed Directors in Biogenomics limited?

The appointed directors in the company are:

  • Sanjay madhukar sonar
  • Archana rajesh krishnan
  • Ranjan mohan mogre
  • Viral c shah
  • Usama mohamed ali al barwani
  • Sushil kumar srivastava
  • Rajmal parakh
  • Mohamed ali mohamed al barwani