Company Information

CIN
U24230MH2002PTC137354
Status
Date of Incorporation
25 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Rajesh Shyamsundar Sawant
Rajesh Shyamsundar Sawant
Director/Designated Partner
for over 1 year
Sandeep Rajaram Bane
Sandeep Rajaram Bane
Director
for about 22 years

Past Directors

Yogesh Ramesh Haldankar
Yogesh Ramesh Haldankar
Alternate Director
about 8 years ago
Hemant Rambachan Yadav
Hemant Rambachan Yadav
Additional Director
about 11 years ago
Nitinchandra Manikrao Darekar
Nitinchandra Manikrao Darekar
Director
over 21 years ago
Kalikaprasad Rambachan Yadav
Kalikaprasad Rambachan Yadav
Director
about 22 years ago

Charges

1 Crore
18 January 2017
Bank Of Maharashtra
85 Lak
18 January 2017
Bank Of Maharashtra
85 Lak
02 February 2009
Bank Of Maharashtra
15 Lak
28 July 2009
Bank Of Maharashtra
30 Lak
21 January 2011
Bank Of Maharashtra
15 Lak
06 November 2008
Bank Of Maharashtra
1 Crore
12 May 2005
Abhyudaya Co-op. Bank Ltd.
14 Lak
06 December 2007
Abhyudaya Co-op. Bank Ltd.
20 Lak
28 January 2022
Others
0
27 December 2021
Others
0
15 September 2021
Others
0
18 January 2017
Others
0
18 January 2017
Others
0
06 December 2007
Abhyudaya Co-op. Bank Ltd.
0
21 January 2011
Bank Of Maharashtra
0
06 November 2008
Bank Of Maharashtra
0
28 July 2009
Bank Of Maharashtra
0
02 February 2009
Bank Of Maharashtra
0
12 May 2005
Abhyudaya Co-op. Bank Ltd.
0
28 January 2022
Others
0
27 December 2021
Others
0
15 September 2021
Others
0
18 January 2017
Others
0
18 January 2017
Others
0
06 December 2007
Abhyudaya Co-op. Bank Ltd.
0
21 January 2011
Bank Of Maharashtra
0
06 November 2008
Bank Of Maharashtra
0
28 July 2009
Bank Of Maharashtra
0
02 February 2009
Bank Of Maharashtra
0
12 May 2005
Abhyudaya Co-op. Bank Ltd.
0
28 January 2022
Others
0
27 December 2021
Others
0
15 September 2021
Others
0
18 January 2017
Others
0
18 January 2017
Others
0
06 December 2007
Abhyudaya Co-op. Bank Ltd.
0
21 January 2011
Bank Of Maharashtra
0
06 November 2008
Bank Of Maharashtra
0
28 July 2009
Bank Of Maharashtra
0
02 February 2009
Bank Of Maharashtra
0
12 May 2005
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form DPT-3-17082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-28062019
Form DIR-12-14052019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
List of share holders, debenture holders;-24122018

Frequently Asked Questions

When was the Biosciences medical devices india private limited incorporated?

The Biosciences medical devices india private limited was incorporated with ROC on 25 September 2002 as .

Where has the Biosciences medical devices india private limited been incorporated?

The company was incorporated in Mumbai with registration number 137354.

What is the E-filing status of the company?

The status of Biosciences medical devices india private limited is Active.

Number of Key Management personnel of the Biosciences medical devices india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Biosciences medical devices india private limited?

The appointed directors in the company are:

  • Sandeep rajaram bane
  • Yogesh ramesh haldankar
  • Hemant rambachan yadav
  • Kalikaprasad rambachan yadav
  • Nitinchandra manikrao darekar
  • Rajesh shyamsundar sawant