Company Information

CIN
U02423KA2005PTC035749
Status
Date of Incorporation
03 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Malavalli Shivaram
Malavalli Shivaram
Director/Designated Partner
for over 17 years
Lakshminarayanan Subramanian
Lakshminarayanan Subramanian
Director/Designated Partner
for over 1 year
Ghanshyam Dass
Ghanshyam Dass
Director/Designated Partner
for almost 15 years
Rama Subramaniam Venkateswaran
Rama Subramaniam Venkateswaran
Director/Designated Partner
for over 19 years

Past Directors

Subramaniam Ramasundaram
Subramaniam Ramasundaram
Nominee Director
over 17 years ago
Bangaru Ramakrishnan
Bangaru Ramakrishnan
Nominee Director
over 17 years ago

Documents

Form DIR-11-10092019_signed
Notice of resignation filed with the company-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Proof of dispatch-09092019
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Form ADT-1-09062018_signed
Directors report as per section 134(3)-09062018
Copy of written consent given by auditor-09062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Copy of resolution passed by the company-09062018

Frequently Asked Questions

What is the incorporation date of the Biopure healthcare private limited?

Incorporation date of the company is 03 March 2005 .

What is the state of the Biopure healthcare private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Biopure healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biopure healthcare private limited?

Biopure healthcare private limited has appointed 6 of directors.

Who are the appointed Directors in Biopure healthcare private limited?

The appointed directors in the company are:

  • Malavalli shivaram
  • Rama subramaniam venkateswaran
  • Subramaniam ramasundaram
  • Bangaru ramakrishnan
  • Lakshminarayanan subramanian
  • Ghanshyam dass