Company Information

CIN
U33112KA2006PTC040501
Status
Date of Incorporation
14 September 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Robby Joseph
Robby Joseph
Director
for over 1 year
Tomy Cisily Christhose
Tomy Cisily Christhose
Director
for about 18 years
Abraham Jobin
Abraham Jobin
Director
for about 18 years
Jajilkumar Parakkal
Jajilkumar Parakkal
Director
for over 1 year

Past Directors

Charges

3 Crore
10 August 2018
Hdfc Bank Limited
1 Crore
17 July 2021
Hdfc Bank Limited
1 Crore
30 March 2021
Hdfc Bank Limited
35 Lak
25 March 2021
Hdfc Bank Limited
34 Lak
10 August 2018
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0

Documents

Form INC-22-21122020_signed
Optional Attachment-(1)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Optional Attachment-(2)-21122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date of Biotek solutions private limited incorporation?

Incorporation date of the company is 14 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Biotek solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Jajilkumar parakkal
  • Abraham jobin
  • Tomy cisily christhose
  • Robby joseph