Company Information

CIN
U24239MH2010PTC199145
Status
Date of Incorporation
21 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,880,160
Authorised Capital
40,000,000

Directors

Pinkesh Jagdish Solanki
Pinkesh Jagdish Solanki
Director/Designated Partner
for over 7 years
Asif Ismail Tak
Asif Ismail Tak
Director/Designated Partner
for almost 15 years

Past Directors

Aabid Hussain Tak
Aabid Hussain Tak
Director
about 12 years ago
Mohammad Sahid Chhipa
Mohammad Sahid Chhipa
Director
about 12 years ago
Mahoob Ismail Tak
Mahoob Ismail Tak
Director
about 12 years ago
Nasim Asif Tak
Nasim Asif Tak
Director
almost 15 years ago

Charges

18 Lak
23 April 2020
Union Bank Of India (erstwhile Corporation Bank)
18 Lak
23 April 2020
Others
0
23 April 2020
Others
0

Documents

Form DPT-3-24092020-signed
Form CHG-1-28082020_signed
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form MSME FORM I-11052020_signed
Form PAS-3-17012020_signed
Form MGT-14-17012020_signed
Copy of Board or Shareholders? resolution-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Valuation Report from the valuer, if any;-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019

Frequently Asked Questions

What is the date of Biozeal lifesciences private limited incorporation?

Incorporation date of the company is 21 January 2010 .

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 6.

Biozeal lifesciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Asif ismail tak
  • Nasim asif tak
  • Mahoob ismail tak
  • Mohammad sahid chhipa
  • Aabid hussain tak
  • Pinkesh jagdish solanki