Company Information

CIN
U72200TG1994PTC017063
Status
Date of Incorporation
21 February 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
96,608,450
Authorised Capital
100,000,000

Directors

Ramesh Alur
Ramesh Alur
Nominee Director
for over 19 years
Jonnalagadda Satyakrishna Lalithkishore
Jonnalagadda Satyakrishna Lalithkishore
Director
for about 5 years
Chikafumi Yokoyama
Chikafumi Yokoyama
Director/Designated Partner
for about 3 years
Venkateswarlu Prathipati
Venkateswarlu Prathipati
Director/Designated Partner
for over 1 year

Past Directors

Daisuke Usui
Daisuke Usui
Additional Director
almost 4 years ago
Joe Thomas
Joe Thomas
Managing Director
over 16 years ago
Modali Venkatasiva Ramakrishna
Modali Venkatasiva Ramakrishna
Director
over 22 years ago
Nagabhushana Sastry Modali
Nagabhushana Sastry Modali
Whole Time Director
almost 26 years ago

Charges

0
11 December 2012
Jain Sons Finlease Limited
75 Lak
31 December 2007
Ventureast Trustee Company Private Limited
7 Lak
26 December 2002
State Bank Of Hyderabad
25 Lak
26 December 2002
State Bank Of Hyderabad
0
31 December 2007
Ventureast Trustee Company Private Limited
0
11 December 2012
Jain Sons Finlease Limited
0
26 December 2002
State Bank Of Hyderabad
0
31 December 2007
Ventureast Trustee Company Private Limited
0
11 December 2012
Jain Sons Finlease Limited
0
26 December 2002
State Bank Of Hyderabad
0
31 December 2007
Ventureast Trustee Company Private Limited
0
11 December 2012
Jain Sons Finlease Limited
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Form ADT-1-02092020_signed
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Form DPT-3-13082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020

Frequently Asked Questions

What is the date on which the Bioserve biotechnologies (india) private limited incorporated?

Bioserve biotechnologies (india) private limited was incorporated on 21 February 1994 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Bioserve biotechnologies (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 Bioserve biotechnologies (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Bioserve biotechnologies (india) private limited?

8 of directors are associated with the company.