Company Information

CIN
U24232HR2010PTC041648
Status
Date of Incorporation
02 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudhakar Arya
Sudhakar Arya
Director
for almost 14 years
Manish Tripathi
Manish Tripathi
Director/Designated Partner
for almost 9 years
Rohit Tripathi
Rohit Tripathi
Director/Designated Partner
for almost 14 years

Past Directors

Rajesh Ahuja
Rajesh Ahuja
Director
almost 14 years ago

Charges

1 Crore
31 July 2018
Pnb Housing Finance Limited
1 Crore
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0

Documents

Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-20082018
Form CHG-1-20082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180820

Frequently Asked Questions

What is the date on which the Bryogen pharmaceuticals private limited incorporated?

Bryogen pharmaceuticals private limited was incorporated on 02 December 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bryogen pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bryogen pharmaceuticals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bryogen pharmaceuticals private limited?

4 of directors are associated with the company.