Company Information

CIN
U01111TN2005PTC057567
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,151,800
Authorised Capital
14,000,000

Directors

Uma Maheswari Arulalan
Uma Maheswari Arulalan
Director
for about 19 years
Selliah Madhavan Arulalan
Selliah Madhavan Arulalan
Director
for about 1 year

Past Directors

Dhanalakshmi Madhavan
Dhanalakshmi Madhavan
Director
about 19 years ago

Documents

Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Form AOC-4-26042019-signed
Form MGT-7-23042019_signed
List of share holders, debenture holders;-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
Directors report as per section 134(3)-21042019
Form MGT-14-23012019-signed
Form PAS-3-16012019_signed
Form MGT-14-11012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019
Copy of Board or Shareholders? resolution-10012019
Form SH-7-28122018-signed
Altered articles of association;-22122018
Altered memorandum of assciation;-22122018
Copy of the resolution for alteration of capital;-22122018

Frequently Asked Questions

When was the Biosolve plantations private limited incorporated?

The Biosolve plantations private limited was incorporated with ROC on 21 September 2005 as .

Where has the Biosolve plantations private limited been incorporated?

The company was incorporated in Chennai with registration number 057567.

What is the E-filing status of the company?

The status of Biosolve plantations private limited is Active.

Number of Key Management personnel of the Biosolve plantations private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Biosolve plantations private limited?

The appointed directors in the company are:

  • Selliah madhavan arulalan
  • Uma maheswari arulalan
  • Dhanalakshmi madhavan