Company Information

CIN
U02423MP1987PLC004247
Status
Date of Incorporation
27 November 1987
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
150,000,000

Directors

Vikas Tanke .
Vikas Tanke .
Director/Designated Partner
for over 1 year
Shri Krishan Patel
Shri Krishan Patel
Director/Designated Partner
for over 19 years

Past Directors

Kachrulal Meena
Kachrulal Meena
Director
over 14 years ago
Om Prakash Goel
Om Prakash Goel
Director
over 14 years ago
Sumat Bhardwaj Narayan
Sumat Bhardwaj Narayan
Managing Director
about 19 years ago

Documents

Form DPT-3-31122020
Form DPT-3-19102020-signed
Form AOC-4(XBRL)-24112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17092019-signed
Form DPT-3-19082019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form DIR-12-01062019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019

Frequently Asked Questions

When was the Biotech synergy limited incorporated?

The Biotech synergy limited was incorporated with ROC on 27 November 1987 as .

Where has the Biotech synergy limited been incorporated?

The company was incorporated in Gwalior with registration number 004247.

What is the E-filing status of the company?

The status of Biotech synergy limited is Active.

Number of Key Management personnel of the Biotech synergy limited?

The company has 5 key management personnel in the company.

Who are the directors of the Biotech synergy limited?

The appointed directors in the company are:

  • Om prakash goel
  • Shri krishan patel
  • Kachrulal meena
  • Sumat bhardwaj narayan
  • Vikas tanke .