Company Information

CIN
U51900KL2011PTC028092
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
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

Biny Thomas
Biny Thomas
Director
for over 13 years
Thomas Kannothra Joseph
Thomas Kannothra Joseph
Managing Director
for over 13 years

Past Directors

Kannothra Joseph Thomas
Kannothra Joseph Thomas
Managing Director
over 13 years ago

Documents

Form DPT-3-24032020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-05072019_signed
Form MGT-14-05072019_signed
Copy of written consent given by auditor-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Copy of resolution passed by the company-05072019
Copy of the intimation sent by company-05072019
Optional Attachment-(1)-05072019
Form ADT-3-25062019_signed
Resignation letter-25062019

Frequently Asked Questions

What is the date of Bioway packs private limited incorporation?

Incorporation date of the company is 01 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Bioway packs private limited has appointed how many directors?

The appointed directors in the company are:

  • Kannothra joseph thomas
  • Biny thomas
  • Thomas kannothra joseph