Company Information

CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
about 12 years ago

Registered Trademarks

Bionext Pharma Bionext Pharma

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Bionext Pharma Bionext Pharma

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides

Bionext Pharma Bionext Pharma

[Class : 31] Grains And Agricultural, Horticultural And Forestry Products Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds; Natural Plants And Flowers; Foodstuffs For Animals; Malt.
View +8 more Brands for Bionext Pharma Private Limited.

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-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
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
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
Letter of the charge holder stating that the amount has been satisfied-17012018
Form CHG-4-17012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180117
Form CHG-1-11012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180111
Optional Attachment-(1)-10012018
Instrument(s) of creation or modification of charge;-10012018
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed