Company Information

CIN
Status
Date of Incorporation
28 March 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
73,810,000
Authorised Capital
311,800,000

Directors

Prasanna Subramanya Bhat
Prasanna Subramanya Bhat
Company Secretary
for over 5 years
Chirag Mahesh Sachdev
Chirag Mahesh Sachdev
Director/Designated Partner
for over 3 years
Nitin Jagannath Deshmukh
Nitin Jagannath Deshmukh
Director/Designated Partner
for over 1 year
Nirmal Atmaram Bhatia
Nirmal Atmaram Bhatia
Director/Designated Partner
for almost 4 years
Rakesh Bhartia
Rakesh Bhartia
Director/Designated Partner
for almost 2 years
Shankarappa Nagaraja Vinaya Babu
Shankarappa Nagaraja Vinaya Babu
Director/Designated Partner
for over 1 year

Past Directors

Rajagopal Chakravarthi
Rajagopal Chakravarthi
Nominee Director
over 4 years ago
Paramesh Kumar Kiran
Paramesh Kumar Kiran
Whole Time Director
about 6 years ago
Baskaran Kesavareddiyar
Baskaran Kesavareddiyar
Nominee Director
almost 9 years ago
Senthilarumugam Thiruvadi
Senthilarumugam Thiruvadi
Nominee Director
about 9 years ago

Charges

71 Crore
28 September 2017
Axis Bank Limited
17 Lak
31 July 2017
Axis Bank Limited
63 Lak
30 January 2016
Canara Bank
71 Crore
16 December 2014
Allahabad Bank Tumkur Branch
14 Crore
10 February 2020
Canara Bank
18 Lak
10 February 2020
Canara Bank
0
30 January 2016
Canara Bank
0
28 September 2017
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
16 December 2014
Allahabad Bank Tumkur Branch
0
10 February 2020
Canara Bank
0
30 January 2016
Canara Bank
0
28 September 2017
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
16 December 2014
Allahabad Bank Tumkur Branch
0
10 February 2020
Canara Bank
0
30 January 2016
Canara Bank
0
28 September 2017
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
16 December 2014
Allahabad Bank Tumkur Branch
0

Documents

Form DIR-12-05032021_signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
XBRL document in respect Consolidated financial statement-28122020
Form SH-7-07122020-signed
Form MGT-14-26112020_signed
Optional Attachment-(1)-26112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Declaration by first director-26112020
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form MSME FORM I-16102020_signed
Form CHG-4-10032020_signed
Optional Attachment-(1)-10032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200310
CERTIFICATE OF REGISTRATION OF CHARGE-20200310

Frequently Asked Questions

What is the incorporation date of the Bioneeds india private limited?

Incorporation date of the company is 28 March 2007 .

What is the state of the Bioneeds india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Bioneeds india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bioneeds india private limited?

Bioneeds india private limited has appointed 10 of directors.

Who are the appointed Directors in Bioneeds india private limited?

The appointed directors in the company are:

  • Senthilarumugam thiruvadi
  • Rakesh bhartia
  • Shankarappa nagaraja vinaya babu
  • Nitin jagannath deshmukh
  • Paramesh kumar kiran
  • Baskaran kesavareddiyar
  • Prasanna subramanya bhat
  • Nirmal atmaram bhatia
  • Rajagopal chakravarthi
  • Chirag mahesh sachdev