Company Information

CIN
U29100DL2013PTC252913
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
28,670,030
Authorised Capital
100,000,000

Directors

Zeeshan Shaji
Zeeshan Shaji
Director/Designated Partner
for about 9 years
Prabhu Sridharan
Prabhu Sridharan
Director/Designated Partner
for over 11 years

Past Directors

Kawaldeep Singh
Kawaldeep Singh
Additional Director
over 6 years ago
Kervin Wai Loong Yun
Kervin Wai Loong Yun
Additional Director
over 8 years ago
Daehoon Kim
Daehoon Kim
Director
about 10 years ago
Binod Elemplakal Mathai
Binod Elemplakal Mathai
Additional Director
over 10 years ago
Rahul Tandon
Rahul Tandon
Director
over 11 years ago

Documents

Form DIR-12-22012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-05112018_signed

Frequently Asked Questions

What is the date of Biometronic technology private limited incorporation?

Incorporation date of the company is 28 May 2013 .

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 7.

Biometronic technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul tandon
  • Binod elemplakal mathai
  • Prabhu sridharan
  • Daehoon kim
  • Zeeshan shaji
  • Kervin wai loong yun
  • Kawaldeep singh