Company Information

CIN
Status
Date of Incorporation
15 January 1991
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Kuldeep Singh Chhatwal
Kuldeep Singh Chhatwal
Additional Director
for over 14 years
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
for about 9 years
Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
for almost 34 years
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

7 Crore
28 December 2017
Aditya Birla Finance Limited
5 Crore
06 June 2014
Icici Bank Limited
90 Lak
06 January 2010
Bank Of Maharashtra
1 Crore
01 May 2023
State Bank Of India
0
01 May 2023
State Bank Of India
0
28 December 2017
Others
0
06 January 2010
Others
0
06 June 2014
Icici Bank Limited
0
01 May 2023
State Bank Of India
0
01 May 2023
State Bank Of India
0
28 December 2017
Others
0
06 January 2010
Others
0
06 June 2014
Icici Bank Limited
0

Documents

Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Altered articles of association-20122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-27112019_signed
Form MGT-14-27112019_signed
Optional Attachment-(1)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
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.-26112019
Copy of the special resolution authorizing the issue of bonus shares;-26112019
Copy of Board or Shareholders? resolution-26112019
Form SH-7-21112019-signed
Altered memorandum of assciation;-18112019

Frequently Asked Questions

What is the date of Biomex instruments private limited incorporation?

Incorporation date of the company is 15 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 4.

Biomex instruments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar aggarwal
  • Shashi aggarwal
  • Kuldeep singh chhatwal
  • Gaurav aggarwal