Company Information

CIN
U24232MH2004PTC148628
Status
Date of Incorporation
16 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,200,000
Authorised Capital
6,000,000

Directors

Narendra Madhavi Pandurang
Narendra Madhavi Pandurang
Director/Designated Partner
for over 11 years
Manoj Shivajirao Desai
Manoj Shivajirao Desai
Director/Designated Partner
for about 19 years
Prashant Shivajirao Desai
Prashant Shivajirao Desai
Director/Designated Partner
for about 19 years

Past Directors

Rajendra Madhavi Pandurang
Rajendra Madhavi Pandurang
Director
over 11 years ago
Sanjay Hiraman Kolte
Sanjay Hiraman Kolte
Director
over 11 years ago
Kiran Baburao Pisal
Kiran Baburao Pisal
Director
almost 12 years ago

Charges

6 Crore
28 December 2017
Dattatray Maharaj Kalambe Jaoli Sahkari Bank Limited
6 Crore
18 June 2009
Parsik Janata Sahakari Bank Limited
2 Crore
03 May 2011
Gopinath Patil Parsik Janata Sahakari Bank Limited
1 Crore
15 February 2014
Gopinath Patil Parsik Janta Sahakari Bank
1 Crore
03 August 2007
Parsik Janata Sahakari Bank Limited
1 Crore
19 November 2010
Gopinath Parsik Janata Sahakari Bank Limited
50 Lak
28 September 2012
Gopinath Patil Parsik Janta Sahakari Bank
50 Lak
04 February 2015
Gopinath Patil Parsik Janta Sahakari Bank
1 Crore
27 May 2008
Parsik Janata Sahakari Bank Limited
32 Lak
31 December 2009
Parsik Janta Sahakari Bank Limited
95 Lak
28 December 2017
Others
0
27 May 2008
Parsik Janata Sahakari Bank Limited
0
31 December 2009
Parsik Janta Sahakari Bank Limited
0
28 September 2012
Gopinath Patil Parsik Janta Sahakari Bank
0
19 November 2010
Gopinath Parsik Janata Sahakari Bank Limited
0
04 February 2015
Gopinath Patil Parsik Janta Sahakari Bank
0
15 February 2014
Gopinath Patil Parsik Janta Sahakari Bank
0
03 May 2011
Gopinath Patil Parsik Janata Sahakari Bank Limited
0
18 June 2009
Parsik Janata Sahakari Bank Limited
0
03 August 2007
Parsik Janata Sahakari Bank Limited
0
28 December 2017
Others
0
27 May 2008
Parsik Janata Sahakari Bank Limited
0
31 December 2009
Parsik Janta Sahakari Bank Limited
0
28 September 2012
Gopinath Patil Parsik Janta Sahakari Bank
0
19 November 2010
Gopinath Parsik Janata Sahakari Bank Limited
0
04 February 2015
Gopinath Patil Parsik Janta Sahakari Bank
0
15 February 2014
Gopinath Patil Parsik Janta Sahakari Bank
0
03 May 2011
Gopinath Patil Parsik Janata Sahakari Bank Limited
0
18 June 2009
Parsik Janata Sahakari Bank Limited
0
03 August 2007
Parsik Janata Sahakari Bank Limited
0

Documents

Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020_signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Form CHG-1-26022018_signed
Instrument(s) of creation or modification of charge;-26022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180226
Letter of the charge holder stating that the amount has been satisfied-23012018
Form CHG-4-23012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180123

Frequently Asked Questions

When was the Bionext pharma private limited incorporated?

The Bionext pharma private limited was incorporated with ROC on 16 September 2004 as .

Where has the Bionext pharma private limited been incorporated?

The company was incorporated in Mumbai with registration number 148628.

What is the E-filing status of the company?

The status of Bionext pharma private limited is Active.

Number of Key Management personnel of the Bionext pharma private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bionext pharma private limited?

The appointed directors in the company are:

  • Sanjay hiraman kolte
  • Prashant shivajirao desai
  • Manoj shivajirao desai
  • Kiran baburao pisal
  • Narendra madhavi pandurang
  • Rajendra madhavi pandurang