Company Information

CIN
U24239PN2011PTC139477
Status
Date of Incorporation
09 May 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Past Directors

Mahesh Vitthal Shelke
Mahesh Vitthal Shelke
Additional Director
about 12 years ago
Rahul Dattatray Dhamane
Rahul Dattatray Dhamane
Additional Director
about 12 years ago
Anil Sudhakar Tanpure
Anil Sudhakar Tanpure
Additional Director
about 12 years ago
Vinay Narayan Garud
Vinay Narayan Garud
Additional Director
about 12 years ago
Manoj Mohan Gajare
Manoj Mohan Gajare
Additional Director
about 12 years ago
Kapil Subhash Kakade
Kapil Subhash Kakade
Director
about 12 years ago
Anand Devidasrao Nagapurkar
Anand Devidasrao Nagapurkar
Director
about 12 years ago
Nilesh Bhaskar Zaware
Nilesh Bhaskar Zaware
Director
over 13 years ago
Kantilal Digambar Karanjule
Kantilal Digambar Karanjule
Director
over 13 years ago

Charges

46 Lak
05 July 2016
Central Bank Of India
23 Lak
12 June 2020
Central Bank Of India
6 Lak
28 November 2019
Central Bank Of India
16 Lak
05 July 2016
Others
0
12 June 2020
Others
0
28 November 2019
Others
0
05 July 2016
Others
0
12 June 2020
Others
0
28 November 2019
Others
0
05 July 2016
Others
0
12 June 2020
Others
0
28 November 2019
Others
0

Documents

Form DPT-3-01012021_signed
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
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
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019

Frequently Asked Questions

What is the incorporation date of the Bionex lifesciences private limited?

Incorporation date of the company is 09 May 2011 .

What is the state of the Bionex lifesciences private limited incorporation?

The state in which company is incorporated is Pune.

What is the Bionex lifesciences private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bionex lifesciences private limited?

Bionex lifesciences private limited has appointed 9 of directors.

Who are the appointed Directors in Bionex lifesciences private limited?

The appointed directors in the company are:

  • Manoj mohan gajare
  • Vinay narayan garud
  • Anil sudhakar tanpure
  • Rahul dattatray dhamane
  • Mahesh vitthal shelke
  • Anand devidasrao nagapurkar
  • Kapil subhash kakade
  • Kantilal digambar karanjule
  • Nilesh bhaskar zaware