Company Information

CIN
U24239TG2005PTC047358
Status
Date of Incorporation
05 September 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Amitav Rout
Amitav Rout
Director/Designated Partner
for about 2 years
Sudesh Raj Mathur
Sudesh Raj Mathur
Director/Designated Partner
for about 19 years
Beerelli Satyam
Beerelli Satyam
Director/Designated Partner
for about 19 years
Laxman Prasad Shukla
Laxman Prasad Shukla
Director/Designated Partner
for over 1 year

Past Directors

Simran Shukla .
Simran Shukla .
Director
over 6 years ago
Giridhara Rao Mungi
Giridhara Rao Mungi
Additional Director
about 9 years ago
Sankara Lakshmi Narayana Murthy Turaga
Sankara Lakshmi Narayana Murthy Turaga
Additional Director
about 9 years ago
Venkata Sita Rama Ravi Kumar Chilukuri
Venkata Sita Rama Ravi Kumar Chilukuri
Additional Director
about 9 years ago
Suman Achyut Naik
Suman Achyut Naik
Director
over 18 years ago
Sunil Achyut Naik
Sunil Achyut Naik
Director
over 18 years ago
Sneha Vijaykumar Kangoni
Sneha Vijaykumar Kangoni
Director
over 18 years ago

Charges

75 Lak
18 April 2015
Corporation Bank
1 Crore
27 October 2020
Standard Chartered Bank
75 Lak
25 July 2023
Others
0
19 July 2023
Axis Bank Limited
0
31 December 2021
Indian Overseas Bank
0
27 October 2020
Standard Chartered Bank
0
18 April 2015
Corporation Bank
0
25 July 2023
Others
0
19 July 2023
Axis Bank Limited
0
31 December 2021
Indian Overseas Bank
0
27 October 2020
Standard Chartered Bank
0
18 April 2015
Corporation Bank
0
25 July 2023
Others
0
19 July 2023
Axis Bank Limited
0
31 December 2021
Indian Overseas Bank
0
27 October 2020
Standard Chartered Bank
0
18 April 2015
Corporation Bank
0

Documents

Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Letter of the charge holder stating that the amount has been satisfied-05082020
Form CHG-4-05082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200805
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29072019_signed
Optional Attachment-(1)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

What is the date on which the Bion therapeutics (india) private limited incorporated?

Bion therapeutics (india) private limited was incorporated on 05 September 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Bion therapeutics (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bion therapeutics (india) private limited?

11 of directors are associated with the company.

What is the number of directors associated with Bion therapeutics (india) private limited?

11 of directors are associated with the company.