Company Information

CIN
U24232TG2013PTC087681
Status
Date of Incorporation
16 May 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanapuri Harshitha
Kanapuri Harshitha
Director
for about 7 years
Raghurama Naidu Arithoti
Raghurama Naidu Arithoti
Director/Designated Partner
for about 1 year
Mandati Kavitha
Mandati Kavitha
Director/Designated Partner
for about 1 year

Past Directors

Kanakadurgamba Challa
Kanakadurgamba Challa
Additional Director
about 7 years ago

Documents

List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112017_signed
Form INC-22-09112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
Copy of board resolution authorizing giving of notice-09112017
Copies of the utility bills as mentioned above (not older than two months)-09112017
Evidence of cessation;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Notice of resignation;-28102017
Optional Attachment-(1)-28102017
Evidence of cessation;-10102017
Form DIR-12-10102017_signed
Letter of appointment;-10102017
Notice of resignation;-10102017
Optional Attachment-(2)-10102017
Optional Attachment-(1)-10102017

Frequently Asked Questions

What is the date of Biozen drugs private limited incorporation?

Incorporation date of the company is 16 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Biozen drugs private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanapuri harshitha
  • Kanakadurgamba challa
  • Mandati kavitha
  • Raghurama naidu arithoti