Company Information

CIN
Status
Date of Incorporation
19 November 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,000,000

Directors

Nageswara Rao Paladugu
Nageswara Rao Paladugu
Director/Designated Partner
for almost 6 years
Subba Lakshmi Paladugu
Subba Lakshmi Paladugu
Director/Designated Partner
for about 11 years

Past Directors

Subbaiah Kommi
Subbaiah Kommi
Director
about 8 years ago
Kommi Hymavathi
Kommi Hymavathi
Director
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200901
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Optional Attachment-(3)-20082020
Altered memorandum of association-20082020
Altered articles of association-20082020
Optional Attachment-(2)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form ADT-1-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019

Frequently Asked Questions

When was the Gen biosciences private limited incorporated?

The Gen biosciences private limited was incorporated with ROC on 19 November 2013 as .

Where has the Gen biosciences private limited been incorporated?

The company was incorporated in Hyderabad with registration number 091079.

What is the E-filing status of the company?

The status of Gen biosciences private limited is Active.

Number of Key Management personnel of the Gen biosciences private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gen biosciences private limited?

The appointed directors in the company are:

  • Subba lakshmi paladugu
  • Nageswara rao paladugu
  • Subbaiah kommi
  • Kommi hymavathi