Company Information

CIN
Status
Date of Incorporation
21 February 2022
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Shivakumar Balakrishnan
Shivakumar Balakrishnan
Director/Designated Partner
for over 1 year
Sai Satish Gunda
Sai Satish Gunda
Director/Designated Partner
for over 2 years
Jeyamuruga Prakash Manoharan
Jeyamuruga Prakash Manoharan
Director/Designated Partner
for over 1 year
Niranjan Chittaranjan
Niranjan Chittaranjan
Director/Designated Partner
for almost 2 years
Valiveti Brahmaji
Valiveti Brahmaji
Director/Designated Partner
for almost 3 years
Baby Rani Polavarapu
Baby Rani Polavarapu
Individual Promoter
for almost 3 years
Suneel Kumar Battula
Suneel Kumar Battula
Manager/Secretary
for almost 3 years

Past Directors

Charges

22 Crore
17 September 2022
Icici Bank Limited
22 Crore
29 March 2023
Hdfc Bank Limited
0
17 September 2022
Others
0
29 March 2023
Hdfc Bank Limited
0
17 September 2022
Others
0
29 March 2023
Hdfc Bank Limited
0
17 September 2022
Others
0
29 March 2023
Hdfc Bank Limited
0
17 September 2022
Others
0
29 March 2023
Hdfc Bank Limited
0
17 September 2022
Others
0

Documents

Form PAS-3-30122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122022
Copy of Board or Shareholders? resolution-30122022
Form PAS-3-08102022_signed
Form MGT-14-08102022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102022
Copy of Board or Shareholders? resolution-08102022
Altered articles of association-08102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Form PAS-3-28072022_signed
Copy of Board or Shareholders? resolution-28072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072022
Form MGT-14-30052022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052022
Copy of Board or Shareholders? resolution-30052022
Optional Attachment-(3)-30052022
Optional Attachment-(1)-30052022
Form DIR-12-30052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022
Optional Attachment-(2)-30052022

Frequently Asked Questions

When was the Fermac bio private limited incorporated?

The Fermac bio private limited was incorporated with ROC on 21 February 2022 as .

Where has the Fermac bio private limited been incorporated?

The company was incorporated in Telangana with registration number 159954.

What is the E-filing status of the company?

The status of Fermac bio private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Fermac bio private limited?

The appointed directors in the company are:

  • Shivakumar balakrishnan
  • Jeyamuruga prakash manoharan
  • Valiveti brahmaji
  • Niranjan chittaranjan
  • Suneel kumar battula
  • Baby rani polavarapu
  • Sai satish gunda