Company Information

CIN
U24230MH2004PTC147141
Status
Date of Incorporation
24 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Awadhesh Kumar .
Awadhesh Kumar .
Director
for almost 14 years
Hina Kiran .
Hina Kiran .
Director
for over 20 years

Past Directors

Shakuntala Awadheshkumar Sinha
Shakuntala Awadheshkumar Sinha
Director
over 20 years ago
Alok Awadhesh Kumar
Alok Awadhesh Kumar
Director
over 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Approval letter for extension of AGM;-30122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-09102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Resignation letter-09102019
Copy of the intimation sent by company-09102019
Form AOC - 4 CFS-31012019_signed

Frequently Asked Questions

What is the date of Bioveeta laboratories private limited incorporation?

Incorporation date of the company is 24 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Bioveeta laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Hina kiran .
  • Alok awadhesh kumar
  • Shakuntala awadheshkumar sinha
  • Awadhesh kumar .