Company Information

CIN
U99999MH1986PLC134021
Status
Date of Incorporation
11 July 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
181,928,440
Authorised Capital
200,000,000

Directors

Prashant Prabhakar Nagre
Prashant Prabhakar Nagre
Manager/Secretary
for about 11 years
Varadvinayak Vijay Khambete
Varadvinayak Vijay Khambete
Company Secretary
for over 7 years
Gopakumar G Nair
Gopakumar G Nair
Director/Designated Partner
for over 1 year
Krishna Datla Vasantkumar
Krishna Datla Vasantkumar
Director/Designated Partner
for over 1 year

Past Directors

Tirunelveli Padmanabhan Devarajan
Tirunelveli Padmanabhan Devarajan
Alternate Director
over 13 years ago
Viswanath Chebrol
Viswanath Chebrol
Director
almost 14 years ago
Peter John Bains
Peter John Bains
Director
about 14 years ago
Sanjay Buch Ramakant
Sanjay Buch Ramakant
Additional Director
almost 15 years ago
Ranabir Shivaji Sanyal
Ranabir Shivaji Sanyal
Company Secretary
about 15 years ago
Anupama Datla Desai
Anupama Datla Desai
Director
about 17 years ago
Satish Varma Azad Nadimpally
Satish Varma Azad Nadimpally
Director
about 20 years ago
Irfan Rafik Bandukwalla
Irfan Rafik Bandukwalla
Director
over 21 years ago
Govind Guno Desai
Govind Guno Desai
Director
over 37 years ago

Charges

0
16 July 2012
Siemens Financial Services Private Limited
3 Crore
17 July 2014
Siemens Financial Services Private Limited
90 Lak
30 August 2018
Union Bank Of India
3 Crore
26 July 2016
Dbs Bank Ltd
1 Crore
30 March 2007
Union Bank Of India
4 Crore
15 October 2007
Union Bank Of India
1 Crore
06 July 2011
Union Bank Of India
2 Crore
21 March 2011
Union Bank Of India
2 Crore
06 April 2006
Icici Bank Ltd
1 Crore
07 February 1990
The British Bank Of The Middle Best
50 Lak
12 December 1989
Industrial Finance Co. Of India
50 Lak
26 December 1988
Industrial Finance Co. Of India
1 Crore
27 November 1987
Ifci
45 Lak
26 December 1988
Industrial Finance Corp. Of India
1 Crore
27 November 1987
Industrial Finance Co. Of Indiaq
45 Lak
28 November 1987
Himachal Pradesh State Industrial Deve. Co. Ltd.
90 Lak
20 March 1989
Industrial Finance Co. Of India Ltd.
25 Lak
19 July 1989
The British Bank Of The Middle Best
3 Crore
26 July 2016
Dbs Bank Ltd
0
30 August 2018
Others
0
30 March 2007
Union Bank Of India
0
20 March 1989
Industrial Finance Co. Of India Ltd.
0
28 November 1987
Himachal Pradesh State Industrial Deve. Co. Ltd.
0
26 December 1988
Industrial Finance Corp. Of India
0
27 November 1987
Industrial Finance Co. Of Indiaq
0
06 July 2011
Union Bank Of India
0
06 April 2006
Icici Bank Ltd
0
19 July 1989
The British Bank Of The Middle Best
0
26 December 1988
Industrial Finance Co. Of India
0
12 December 1989
Industrial Finance Co. Of India
0
15 October 2007
Union Bank Of India
0
17 July 2014
Siemens Financial Services Private Limited
0
16 July 2012
Siemens Financial Services Private Limited
0
27 November 1987
Ifci
0
21 March 2011
Union Bank Of India
0
07 February 1990
The British Bank Of The Middle Best
0
26 July 2016
Dbs Bank Ltd
0
30 August 2018
Others
0
30 March 2007
Union Bank Of India
0
20 March 1989
Industrial Finance Co. Of India Ltd.
0
28 November 1987
Himachal Pradesh State Industrial Deve. Co. Ltd.
0
26 December 1988
Industrial Finance Corp. Of India
0
27 November 1987
Industrial Finance Co. Of Indiaq
0
06 July 2011
Union Bank Of India
0
06 April 2006
Icici Bank Ltd
0
19 July 1989
The British Bank Of The Middle Best
0
26 December 1988
Industrial Finance Co. Of India
0
12 December 1989
Industrial Finance Co. Of India
0
15 October 2007
Union Bank Of India
0
17 July 2014
Siemens Financial Services Private Limited
0
16 July 2012
Siemens Financial Services Private Limited
0
27 November 1987
Ifci
0
21 March 2011
Union Bank Of India
0
07 February 1990
The British Bank Of The Middle Best
0

Documents

Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Form INC-28-01102019-signed
Optional Attachment-(4)-26092019
Optional Attachment-(2)-26092019
Copy of court order or NCLT or CLB or order by any other competent authority.-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(1)-26092019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form MSME FORM I-18092019_signed
Form INC-28-11092019-signed
List of share holders, debenture holders;-06092019
Copy of MGT-8-06092019

Frequently Asked Questions

What is the date of Fermenta biotech limited incorporation?

Incorporation date of the company is 11 July 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Fermenta biotech limited has appointed how many directors?

The appointed directors in the company are:

  • Viswanath chebrol
  • Tirunelveli padmanabhan devarajan
  • Govind guno desai
  • Irfan rafik bandukwalla
  • Sanjay buch ramakant
  • Krishna datla vasantkumar
  • Satish varma azad nadimpally
  • Gopakumar g nair
  • Anupama datla desai
  • Peter john bains
  • Varadvinayak vijay khambete
  • Ranabir shivaji sanyal
  • Prashant prabhakar nagre