Company Information

CIN
U85110TG2011PTC076352
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Venkata Ramachandra Rao Vasamsetty
Venkata Ramachandra Rao Vasamsetty
Director/Designated Partner
for over 12 years
Venkata Satyanarayana Narra
Venkata Satyanarayana Narra
Director/Designated Partner
for about 2 years
Mahalakshmi Madhuri Vasamsetty
Mahalakshmi Madhuri Vasamsetty
Director/Designated Partner
for about 13 years
Santhi Baddela
Santhi Baddela
Director/Designated Partner
for about 2 years

Past Directors

Nagavalli Mandali
Nagavalli Mandali
Director
about 13 years ago

Charges

0
31 March 2017
Canara Bank
1 Crore
31 March 2017
Canara Bank
0
31 March 2017
Canara Bank
0
31 March 2017
Canara Bank
0
31 March 2017
Canara Bank
0
31 March 2017
Canara Bank
0

Documents

Form DPT-3-07052020-signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed

Frequently Asked Questions

What is the date of Biognosys technologies (india) private limited incorporation?

Incorporation date of the company is 07 September 2011 .

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.

Biognosys technologies (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkata ramachandra rao vasamsetty
  • Santhi baddela
  • Mahalakshmi madhuri vasamsetty
  • Nagavalli mandali
  • Venkata satyanarayana narra