Company Information

CIN
U24232CH2014PTC034940
Status
Date of Incorporation
28 January 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director
for almost 11 years
Rohit Kumar
Rohit Kumar
Director
for almost 11 years
Suresh Kumar
Suresh Kumar
Director
for over 1 year

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
about 10 years ago

Charges

10 Lak
26 November 2020
Hdfc Bank Limited
10 Lak
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-29122020_signed
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-04072019-signed
Form MSME FORM I-24052019_signed
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed

Frequently Asked Questions

When was the Eviza biotech private limited incorporated?

The Eviza biotech private limited was incorporated with ROC on 28 January 2014 as .

Where has the Eviza biotech private limited been incorporated?

The company was incorporated in Chandigarh with registration number 034940.

What is the E-filing status of the company?

The status of Eviza biotech private limited is Active.

Number of Key Management personnel of the Eviza biotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Eviza biotech private limited?

The appointed directors in the company are:

  • Suresh kumar
  • Rohit kumar
  • Rakesh kumar
  • Sanjay kumar sinha