Company Information

CIN
U67120MH1999PTC120553
Status
Date of Incorporation
28 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,850,000
Authorised Capital
2,500,000

Directors

Nailesh Shah
Nailesh Shah
Director/Designated Partner
for over 1 year
Kirtilal Somchand Shah
Kirtilal Somchand Shah
Director
for over 25 years
Kalpesh Shah
Kalpesh Shah
Director
for over 25 years

Past Directors

Charges

21 Crore
07 May 2008
State Bank Of India
21 Crore
07 May 2008
State Bank Of India
0
07 May 2008
State Bank Of India
0

Documents

Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-031115.OCT
-241214.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-250713.PDF
Certificate of Registration of Mortgage-250713.PDF
Certificate of Registration of Mortgage-250713.PDF

Frequently Asked Questions

When was the Biovet holdings private limited incorporated?

The Biovet holdings private limited was incorporated with ROC on 28 June 1999 as .

Where has the Biovet holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 120553.

What is the E-filing status of the company?

The status of Biovet holdings private limited is Active.

Number of Key Management personnel of the Biovet holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Biovet holdings private limited?

The appointed directors in the company are:

  • Nailesh shah
  • Kalpesh shah
  • Kirtilal somchand shah