Company Information

CIN
U25200TN2010PTC074332
Status
Date of Incorporation
22 January 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thirunelveli Shankar Subramanian
Thirunelveli Shankar Subramanian
Director/Designated Partner
for almost 15 years
Lakshmanan Nataraj Kalpathy
Lakshmanan Nataraj Kalpathy
Director/Designated Partner
for over 1 year

Past Directors

Charges

40 Lak
19 April 2012
State Bank Of India
40 Lak
19 April 2012
State Bank Of India
0
19 April 2012
State Bank Of India
0

Documents

Form DPT-3-31012020-signed
Form ADT-1-20012020_signed
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Copy of resolution passed by the company-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form DPT-3-19102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the incorporation date of the Biotec bags india private limited?

Incorporation date of the company is 22 January 2010 .

What is the state of the Biotec bags india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Biotec bags india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biotec bags india private limited?

Biotec bags india private limited has appointed 2 of directors.

Who are the appointed Directors in Biotec bags india private limited?

The appointed directors in the company are:

  • Lakshmanan nataraj kalpathy
  • Thirunelveli shankar subramanian