Company Information

CIN
U45201PN2006FTC138676
Status
Date of Incorporation
15 September 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,490
Authorised Capital
45,000,000

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for about 18 years
Dev Parkash Hemraj Yadava
Dev Parkash Hemraj Yadava
Director
for about 14 years
Sandhya Bindumadhav Deshpande
Sandhya Bindumadhav Deshpande
Director/Designated Partner
for almost 4 years

Past Directors

Atul Anil Pabalkar
Atul Anil Pabalkar
Additional Director
almost 3 years ago
Hrushikesh Anant Chincholkar
Hrushikesh Anant Chincholkar
Director
about 9 years ago
Shlomo Sackstein
Shlomo Sackstein
Director
about 14 years ago
Sarel Chaim Chen Tov
Sarel Chaim Chen Tov
Additional Director
over 16 years ago
Vikas Madhavrao Tople
Vikas Madhavrao Tople
Director
about 18 years ago

Charges

6 Crore
27 October 2016
Kotak Mahindra Bank Limited
6 Crore
27 February 2013
Icici Bank Limited
3 Crore
27 October 2016
Others
0
27 February 2013
Icici Bank Limited
0
27 October 2016
Others
0
27 February 2013
Icici Bank Limited
0
27 October 2016
Others
0
27 February 2013
Icici Bank Limited
0

Documents

Form MSME FORM I-12112020_signed
Form MSME FORM I-11112020_signed
Form DPT-3-11112020_signed
Form DIR-12-12032020_signed
Notice of resignation;-09032020
Evidence of cessation;-09032020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form MSME FORM I-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019

Frequently Asked Questions

What is the date on which the Biopharmax india private limited incorporated?

Biopharmax india private limited was incorporated on 15 September 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Biopharmax india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Biopharmax india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Biopharmax india private limited?

8 of directors are associated with the company.