Company Information

CIN
U41000DL2006PTC155024
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 over 1 year
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