Company Information

CIN
Status
Date of Incorporation
23 October 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sidhu Kuldip S .
Sidhu Kuldip S .
Director/Designated Partner
for over 1 year
Suresh Thakur
Suresh Thakur
Director/Designated Partner
for almost 3 years
Sangeeta Aditya
Sangeeta Aditya
Individual Promoter
for almost 3 years
Sarat Babu Janipalli
Sarat Babu Janipalli
Director/Designated Partner
for over 1 year
Veena Kohli
Veena Kohli
Director/Designated Partner
for over 1 year
Satyaki Banerjee
Satyaki Banerjee
Director/Designated Partner
for over 1 year
Suseela Branham Kongala
Suseela Branham Kongala
Director/Designated Partner
for over 1 year
Rajesh Mangilal Patel
Rajesh Mangilal Patel
Director/Designated Partner
for over 1 year
Ravish Mittal
Ravish Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-17122022
List of Directors;-17122022
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form MGT-7A-17122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Form AOC-4-20122022_signed
Form DIR-12-07042022_signed
Interest in other entities;-07042022
Optional Attachment-(1)-07042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Form DIR-12-28032022_signed
Optional Attachment-(1)-19032022
Notice of resignation;-19032022
Evidence of cessation;-19032022
Form MGT-6-08032022_signed
-08032022
Interest in other entities;-03032022

Frequently Asked Questions

When was the Define bio private limited incorporated?

The Define bio private limited was incorporated with ROC on 23 October 2021 as .

Where has the Define bio private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 147316.

What is the E-filing status of the company?

The status of Define bio private limited is Active.

Number of Key Management personnel of the Define bio private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Define bio private limited?

The appointed directors in the company are:

  • Suseela branham kongala
  • Veena kohli
  • Satyaki banerjee
  • Sarat babu janipalli
  • Ravish mittal
  • Sangeeta aditya
  • Rajesh mangilal patel
  • Sidhu kuldip s .
  • Suresh thakur