Company Information

CIN
Status
Date of Incorporation
10 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Synthetic Filament Yarn
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

Sejal Rajiv Vora
Sejal Rajiv Vora
Director/Designated Partner
for almost 3 years
Rajiv Ratilal Vora
Rajiv Ratilal Vora
Individual Promoter
for almost 4 years
Jimeet Hitesh Shah
Jimeet Hitesh Shah
Individual Promoter
for almost 4 years
Atul Anilkumar Gandhi
Atul Anilkumar Gandhi
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Notice of resignation;-28032022
Form DIR-12-28032022_signed
Evidence of cessation;-28032022
Optional Attachment-(2)-25032022
Optional Attachment-(1)-25032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
Form INC-20A-11082021_signed
-06082021
CERTIFICATE OF INCORPORATION-20210212
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021
Form SPICe AOA (INC-34)-06022021
Form SPICe MOA (INC-33)-06022021

Frequently Asked Questions

What is the date of Biotegris chemipharma private limited incorporation?

Incorporation date of the company is 10 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Biotegris chemipharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul anilkumar gandhi
  • Jimeet hitesh shah
  • Rajiv ratilal vora
  • Sejal rajiv vora