Company Information

CIN
U74120MH2012PLC234833
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,080,000
Authorised Capital
10,000,000

Directors

Piyushkumar Manjibhai Lakhani
Piyushkumar Manjibhai Lakhani
Director
for over 1 year
Nilesh Jivraj Kakadiya
Nilesh Jivraj Kakadiya
Director
for 11 months
Hasmukh Ranchod Savani
Hasmukh Ranchod Savani
Director
for over 5 years

Past Directors

Vallabh Laxman Savani
Vallabh Laxman Savani
Director
over 12 years ago
Kaushik Odhavji Savani
Kaushik Odhavji Savani
Director
over 12 years ago

Documents

Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DIR-12-18082020_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-09052019_signed
Declaration by first director-07052019
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form PAS-3-24012019_signed
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
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.-24012019
Copy of Board or Shareholders? resolution-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019

Frequently Asked Questions

What is the incorporation date of the Biotech solutions & pharmaceuticals limited?

Incorporation date of the company is 23 August 2012 .

What is the state of the Biotech solutions & pharmaceuticals limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Biotech solutions & pharmaceuticals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biotech solutions & pharmaceuticals limited?

Biotech solutions & pharmaceuticals limited has appointed 5 of directors.

Who are the appointed Directors in Biotech solutions & pharmaceuticals limited?

The appointed directors in the company are:

  • Kaushik odhavji savani
  • Vallabh laxman savani
  • Nilesh jivraj kakadiya
  • Piyushkumar manjibhai lakhani
  • Hasmukh ranchod savani