Company Information

CIN
U74899DL2000PLC104379
Status
Date of Incorporation
13 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,495,490
Authorised Capital
2,500,000

Directors

Prachi Srivastava
Prachi Srivastava
Director/Designated Partner
for about 12 years
Raman Dewan
Raman Dewan
Director/Designated Partner
for about 1 year
Srinagesh Goyal
Srinagesh Goyal
Director/Designated Partner
for about 1 year

Past Directors

Charges

62 Lak
09 July 2004
Punjab National Bank
62 Lak
09 July 2004
Punjab National Bank
0
09 July 2004
Punjab National Bank
0

Documents

Form DPT-3-23112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-02102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form MGT-14-02012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Altered articles of association-19122017

Frequently Asked Questions

What is the date of G. biotech limited. incorporation?

Incorporation date of the company is 13 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

G. biotech limited. has appointed how many directors?

The appointed directors in the company are:

  • Prachi srivastava
  • Srinagesh goyal
  • Raman dewan