Company Information

CIN
U15134GJ2005PTC046632
Status
Date of Incorporation
19 August 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Barkatali Dosan Prasla
Barkatali Dosan Prasla
Director
for about 19 years

Past Directors

Shahidbhai Aiyubbhai Kadival
Shahidbhai Aiyubbhai Kadival
Director
about 13 years ago
Mansurali Rajabali Momin
Mansurali Rajabali Momin
Additional Director
over 13 years ago
Karimali Dosan Prasla
Karimali Dosan Prasla
Director
over 19 years ago

Charges

9 Lak
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
10 Lak
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
25 Lak
22 July 2006
Development Credit Bank Limited
50 Lak
19 August 2020
Indusind Bank Ltd.
9 Lak
14 September 2022
Hdfc Bank Limited
0
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
0
19 August 2020
Others
0
22 July 2006
Development Credit Bank Limited
0
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
0
19 August 2020
Others
0
22 July 2006
Development Credit Bank Limited
0
31 January 2009
Sarvodaya Commercial Co.-operative Bank Limited
0

Documents

Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Approval letter of extension of financial year or AGM-06112020
Approval letter for extension of AGM;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-31072020-signed
Auditor?s certificate-30062020
List of depositors-30062020
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019

Frequently Asked Questions

When was the Biostrum nutritech private limited incorporated?

The Biostrum nutritech private limited was incorporated with ROC on 19 August 2005 as .

Where has the Biostrum nutritech private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 046632.

What is the E-filing status of the company?

The status of Biostrum nutritech private limited is Active.

Number of Key Management personnel of the Biostrum nutritech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Biostrum nutritech private limited?

The appointed directors in the company are:

  • Karimali dosan prasla
  • Barkatali dosan prasla
  • Mansurali rajabali momin
  • Shahidbhai aiyubbhai kadival