Company Information

CIN
Status
Date of Incorporation
27 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,857,610
Authorised Capital
40,000,000

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
for about 2 years
Aastha Gupta
Aastha Gupta
Director/Designated Partner
for over 1 year
Vinayak Bajpai
Vinayak Bajpai
Director/Designated Partner
for almost 2 years
Sunil Sharma
Sunil Sharma
Director/Designated Partner
for almost 2 years
Raj Kumar Bajpai
Raj Kumar Bajpai
Director/Designated Partner
for almost 2 years

Past Directors

Surender Singh
Surender Singh
Additional Director
about 1 year ago
Atul Badola
Atul Badola
Director
about 18 years ago
Atul Badola
Atul Badola
Director
about 18 years ago

Charges

28 February 2023
Canara Bank
0
03 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
28 February 2023
Canara Bank
0
03 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
28 February 2023
Canara Bank
0
03 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0

Documents

Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
Copy of board resolution authorizing giving of notice-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Form INC-22-26082020_signed
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Auditor?s certificate-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190212
Form MGT-14-06022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(2)-05022019

Frequently Asked Questions

When was the Bionics consortium private limited incorporated?

The Bionics consortium private limited was incorporated with ROC on 27 October 2006 as .

Where has the Bionics consortium private limited been incorporated?

The company was incorporated in Delhi with registration number 155024.

What is the E-filing status of the company?

The status of Bionics consortium private limited is Active.

Number of Key Management personnel of the Bionics consortium private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bionics consortium private limited?

The appointed directors in the company are:

  • Aastha gupta
  • Raj kumar bajpai
  • Sunil sharma
  • Atul badola
  • Atul badola
  • Vinayak bajpai
  • Usha gupta
  • Surender singh