Company Information

CIN
U24231HR2005PTC035750
Status
Date of Incorporation
01 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
6,000,000

Directors

Gouthamchand Sandeep Nahata
Gouthamchand Sandeep Nahata
Director/Designated Partner
for over 10 years
Goutham Chand Kethamal
Goutham Chand Kethamal
Beneficial Owner
for over 19 years

Past Directors

Arun Kumar
Arun Kumar
Director
almost 18 years ago
Umesh Kumar
Umesh Kumar
Additional Director
almost 18 years ago

Charges

1 Crore
23 October 2009
Member Secretary Single Window Clearance Agency Paonta Sahib
14 Lak
26 May 2007
Oriental Bank Of Commerce
60 Lak
26 May 2007
Oriental Bank Of Commerce
95 Lak
26 May 2007
Oriental Bank Of Commerce
0
26 May 2007
Oriental Bank Of Commerce
0
23 October 2009
Member Secretary Single Window Clearance Agency Paonta Sahib
0
26 May 2007
Oriental Bank Of Commerce
0
26 May 2007
Oriental Bank Of Commerce
0
23 October 2009
Member Secretary Single Window Clearance Agency Paonta Sahib
0
26 May 2007
Oriental Bank Of Commerce
0
26 May 2007
Oriental Bank Of Commerce
0
23 October 2009
Member Secretary Single Window Clearance Agency Paonta Sahib
0

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed

Frequently Asked Questions

What is the date of Boffin biotech private limited incorporation?

Incorporation date of the company is 01 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Boffin biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh kumar
  • Arun kumar
  • Goutham chand kethamal
  • Gouthamchand sandeep nahata