Company Information

CIN
U00305DL2005PTC139174
Status
Date of Incorporation
29 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manmohan Kaur Sethi
Manmohan Kaur Sethi
Director/Designated Partner
for about 2 years
Narendra Chirmule .
Narendra Chirmule .
Director/Designated Partner
for about 5 years
Manjit Singh
Manjit Singh
Director/Designated Partner
for about 5 years
Sukrita Sethi
Sukrita Sethi
Director/Designated Partner
for over 1 year
Guljit Sethi
Guljit Sethi
Director/Designated Partner
for over 19 years

Past Directors

Ashok Sadanand Kolaskar
Ashok Sadanand Kolaskar
Director
almost 17 years ago

Documents

Form DPT-3-23092020-signed
Form DIR-12-03022020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-11122019_signed
Form MGT-7-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019

Frequently Asked Questions

What is the date of Bioinnovat research services private limited incorporation?

Incorporation date of the company is 29 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Bioinnovat research services private limited has appointed how many directors?

The appointed directors in the company are:

  • Guljit sethi
  • Sukrita sethi
  • Manjit singh
  • Ashok sadanand kolaskar
  • Manmohan kaur sethi
  • Narendra chirmule .