Company Information

CIN
U24230MH2005PTC156737
Status
Date of Incorporation
14 October 2005
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
16,850,000
Authorised Capital
20,000,000

Directors

Nitin Bhalchandra Mangaonkar
Nitin Bhalchandra Mangaonkar
Director
for over 1 year
Ajit Narayan Gunjikar
Ajit Narayan Gunjikar
Director/Designated Partner
for almost 2 years
Satish Narayan Gunjikar
Satish Narayan Gunjikar
Director/Designated Partner
for almost 2 years

Past Directors

Sudha Narayan Gunjikar
Sudha Narayan Gunjikar
Director
about 19 years ago

Charges

38 Crore
08 July 2019
The Saraswat Co-operative Bank
5 Crore
26 February 2018
The Saraswat Co-operative Bank
1 Crore
12 October 2017
The Saraswat Co-operative Bank Ltd.
75 Lak
24 January 2017
The Saraswat Cooperative Bank Ltd
48 Lak
20 November 2015
The Saraswat Co-op. Bank Limited
60 Lak
27 February 2013
The Saraswat Co-operative Bank Ltd.
2 Crore
27 February 2013
The Saraswat Co-operative Bank Ltd.
4 Crore
27 February 2013
The Saraswat Co-operative Bank Ltd.
3 Crore
23 April 2011
The Saraswat Co-operative Bank Ltd.
4 Crore
12 April 2010
The Saraswat Co-operative Bank Ltd.
3 Crore
10 September 2009
The Saraswat Co-operative Bank
12 Crore
27 April 2011
The Saraswat Co-operative Bank Ltd.
66 Lak
29 August 2013
The Saraswat Co-operative Bank Ltd.
1 Crore
13 November 2013
The Saraswat Co-operative Bank Ltd.
50 Lak
27 April 2010
The Saraswat Co.op. Bank Limited
4 Crore
17 August 2013
The Saraswat Co-operative Bank Limited
25 Lak
08 July 2019
Others
0
26 February 2018
Others
0
12 April 2010
Others
0
24 January 2017
Others
0
23 April 2011
Others
0
12 October 2017
Others
0
10 September 2009
Others
0
20 November 2015
The Saraswat Co-op. Bank Limited
0
27 April 2010
The Saraswat Co.op. Bank Limited
0
27 February 2013
The Saraswat Co-operative Bank Ltd.
0
17 August 2013
The Saraswat Co-operative Bank Limited
0
13 November 2013
The Saraswat Co-operative Bank Ltd.
0
29 August 2013
The Saraswat Co-operative Bank Ltd.
0
27 February 2013
The Saraswat Co-operative Bank Ltd.
0
27 February 2013
The Saraswat Co-operative Bank Ltd.
0
27 April 2011
The Saraswat Co-operative Bank Ltd.
0
08 July 2019
Others
0
26 February 2018
Others
0
12 April 2010
Others
0
24 January 2017
Others
0
23 April 2011
Others
0
12 October 2017
Others
0
10 September 2009
Others
0
20 November 2015
The Saraswat Co-op. Bank Limited
0
27 April 2010
The Saraswat Co.op. Bank Limited
0
27 February 2013
The Saraswat Co-operative Bank Ltd.
0
17 August 2013
The Saraswat Co-operative Bank Limited
0
13 November 2013
The Saraswat Co-operative Bank Ltd.
0
29 August 2013
The Saraswat Co-operative Bank Ltd.
0
27 February 2013
The Saraswat Co-operative Bank Ltd.
0
27 February 2013
The Saraswat Co-operative Bank Ltd.
0
27 April 2011
The Saraswat Co-operative Bank Ltd.
0
08 July 2019
Others
0
26 February 2018
Others
0
12 April 2010
Others
0
24 January 2017
Others
0
23 April 2011
Others
0
12 October 2017
Others
0
10 September 2009
Others
0
20 November 2015
The Saraswat Co-op. Bank Limited
0
27 April 2010
The Saraswat Co.op. Bank Limited
0
27 February 2013
The Saraswat Co-operative Bank Ltd.
0
17 August 2013
The Saraswat Co-operative Bank Limited
0
13 November 2013
The Saraswat Co-operative Bank Ltd.
0
29 August 2013
The Saraswat Co-operative Bank Ltd.
0
27 February 2013
The Saraswat Co-operative Bank Ltd.
0
27 February 2013
The Saraswat Co-operative Bank Ltd.
0
27 April 2011
The Saraswat Co-operative Bank Ltd.
0

Documents

Form MSME FORM I-03112020_signed
Form DPT-3-16102020-signed
Form DPT-3-16062020-signed
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form MSME FORM I-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-22072019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
CERTIFICATE OF REGISTRATION OF CHARGE-20190722

Frequently Asked Questions

When was the Bioxera pharma private limited incorporated?

The Bioxera pharma private limited was incorporated with ROC on 14 October 2005 as .

Where has the Bioxera pharma private limited been incorporated?

The company was incorporated in Mumbai with registration number 156737.

What is the E-filing status of the company?

The status of Bioxera pharma private limited is Active.

Number of Key Management personnel of the Bioxera pharma private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bioxera pharma private limited?

The appointed directors in the company are:

  • Satish narayan gunjikar
  • Ajit narayan gunjikar
  • Nitin bhalchandra mangaonkar
  • Sudha narayan gunjikar