Company Information

CIN
U24232PN2006PTC128926
Status
Date of Incorporation
21 August 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Daniyal Rajanikant Dhilpe
Daniyal Rajanikant Dhilpe
Director/Designated Partner
for over 5 years
Mohammad Ishaque Babumiya Shaikh
Mohammad Ishaque Babumiya Shaikh
Director
for about 9 years

Past Directors

Ayub Gaffar Syed
Ayub Gaffar Syed
Director
over 18 years ago
Sameena Rahil Shaikh
Sameena Rahil Shaikh
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed

Frequently Asked Questions

What is the date on which the Biosys laboratories private limited incorporated?

Biosys laboratories private limited was incorporated on 21 August 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Biosys laboratories private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Biosys laboratories private limited?

4 of directors are associated with the company.

What is the number of directors associated with Biosys laboratories private limited?

4 of directors are associated with the company.