Company Information

CIN
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Recycling Of Non-Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Girish Luthra
Girish Luthra
Director/Designated Partner
for almost 2 years
Vijay Navnitray Sheth
Vijay Navnitray Sheth
Director/Designated Partner
for almost 2 years
Sanjay Navnitray Sheth
Sanjay Navnitray Sheth
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form INC-28-22102019-signed
Optional Attachment-(2)-23092019
Optional Attachment-(4)-23092019
Optional Attachment-(3)-23092019
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Optional Attachment-(1)-23092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25092017
Directors report as per section 134(3)-25092017
Optional Attachment-(1)-25092017
List of share holders, debenture holders;-25092017

Frequently Asked Questions

When was the Biogeo recycling solutions private limited incorporated?

The Biogeo recycling solutions private limited was incorporated with ROC on 16 August 2012 as .

Where has the Biogeo recycling solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 234561.

What is the E-filing status of the company?

The status of Biogeo recycling solutions private limited is Amalgamated.

Number of Key Management personnel of the Biogeo recycling solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Biogeo recycling solutions private limited?

The appointed directors in the company are:

  • Girish luthra
  • Sanjay navnitray sheth
  • Vijay navnitray sheth