Company Information

CIN
U24100MH2011PTC214319
Status
Date of Incorporation
03 March 2011
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
5,643,330
Authorised Capital
6,500,000

Directors

Dhirendra Shankar
Dhirendra Shankar
Director
for about 8 years
Alok Awadhesh Kumar
Alok Awadhesh Kumar
Managing Director
for over 13 years

Past Directors

Satya Karm Punia
Satya Karm Punia
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-12112019_signed
Notice of resignation filed with the company-11112019
Proof of dispatch-11112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019

Frequently Asked Questions

What is the incorporation date of the Biosyntez laboratories private limited?

Incorporation date of the company is 03 March 2011 .

What is the state of the Biosyntez laboratories private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Biosyntez laboratories private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biosyntez laboratories private limited?

Biosyntez laboratories private limited has appointed 3 of directors.

Who are the appointed Directors in Biosyntez laboratories private limited?

The appointed directors in the company are:

  • Alok awadhesh kumar
  • Satya karm punia
  • Dhirendra shankar