Company Information

CIN
U24231PN2001PLC016253
Status
Date of Incorporation
19 June 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
55,113,650
Authorised Capital
650,000,000

Directors

Kavita Singh
Kavita Singh
Director/Designated Partner
for over 1 year
Sanjay Rajanikant Mehta
Sanjay Rajanikant Mehta
Director
for over 20 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for about 1 year
Shailesh Kripalu Ayyangar
Shailesh Kripalu Ayyangar
Director/Designated Partner
for over 1 year
Hitesh Sohanlal Jain
Hitesh Sohanlal Jain
Director/Designated Partner
for over 5 years
Satish Ramanlal Mehta
Satish Ramanlal Mehta
Director/Designated Partner
for over 9 years
Sunil Rajanikant Mehta
Sunil Rajanikant Mehta
Director/Designated Partner
for over 1 year

Past Directors

Sachin Bhawanishankar Kaushik
Sachin Bhawanishankar Kaushik
Cfo
almost 4 years ago
Gyan Chandra Mishra
Gyan Chandra Mishra
Director
about 6 years ago
Girish Laxmikant Telang
Girish Laxmikant Telang
Director
over 12 years ago
Samit Satish Mehta
Samit Satish Mehta
Director
over 12 years ago
Shreekant Krushnaji Bapat
Shreekant Krushnaji Bapat
Director
over 15 years ago
Krishna Kumar Tewari
Krishna Kumar Tewari
Director
over 16 years ago
Mukund Pandurang Ranade
Mukund Pandurang Ranade
Director
almost 22 years ago
Arunkumar Purshotamlal Khanna
Arunkumar Purshotamlal Khanna
Director
over 23 years ago

Charges

194 Crore
21 February 2018
Hdfc Bank Limited
15 Lak
23 August 2017
Hdfc Bank Limited
31 Lak
11 January 2017
Bank Of Maharashtra
22 Crore
11 January 2017
Bank Of Maharashtra
2 Crore
30 June 2004
The Bank Of Maharashtra Limited
12 Crore
23 March 2011
Biotechnology Industry Research Assistance Council
2 Crore
30 October 2017
Kotak Mahindra Bank Limited
13 Crore
24 March 2012
Biotechnology Industry Research Assistance Council
2 Crore
13 October 2011
Bank Of Maharashtra
24 Crore
10 July 2008
Citi Bank N.a.
13 Crore
03 March 2010
Biotechnology Industry Research Assistance Council
64 Lak
31 December 2009
State Bank Of India
19 Crore
02 September 2021
Bank Of Maharashtra
157 Crore
30 June 2021
Axis Bank Limited
90 Lak
25 June 2021
Export Import Bank Of India
22 Crore
30 October 2022
Citi Bank N.a.
0
20 May 2022
Axis Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
02 September 2021
Others
0
30 June 2021
Axis Bank Limited
0
25 June 2021
Others
0
23 August 2017
Hdfc Bank Limited
0
30 October 2017
Others
0
11 January 2017
Others
0
11 January 2017
Others
0
10 July 2008
Citi Bank N.a.
0
31 December 2009
State Bank Of India
0
13 October 2011
Bank Of Maharashtra
0
24 March 2012
Biotechnology Industry Research Assistance Council
0
30 June 2004
The Bank Of Maharashtra Limited
0
03 March 2010
Biotechnology Industry Research Assistance Council
0
23 March 2011
Biotechnology Industry Research Assistance Council
0
30 October 2022
Citi Bank N.a.
0
20 May 2022
Axis Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
02 September 2021
Others
0
30 June 2021
Axis Bank Limited
0
25 June 2021
Others
0
23 August 2017
Hdfc Bank Limited
0
30 October 2017
Others
0
11 January 2017
Others
0
11 January 2017
Others
0
10 July 2008
Citi Bank N.a.
0
31 December 2009
State Bank Of India
0
13 October 2011
Bank Of Maharashtra
0
24 March 2012
Biotechnology Industry Research Assistance Council
0
30 June 2004
The Bank Of Maharashtra Limited
0
03 March 2010
Biotechnology Industry Research Assistance Council
0
23 March 2011
Biotechnology Industry Research Assistance Council
0
30 October 2022
Citi Bank N.a.
0
20 May 2022
Axis Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
02 September 2021
Others
0
30 June 2021
Axis Bank Limited
0
25 June 2021
Others
0
23 August 2017
Hdfc Bank Limited
0
30 October 2017
Others
0
11 January 2017
Others
0
11 January 2017
Others
0
10 July 2008
Citi Bank N.a.
0
31 December 2009
State Bank Of India
0
13 October 2011
Bank Of Maharashtra
0
24 March 2012
Biotechnology Industry Research Assistance Council
0
30 June 2004
The Bank Of Maharashtra Limited
0
03 March 2010
Biotechnology Industry Research Assistance Council
0
23 March 2011
Biotechnology Industry Research Assistance Council
0

Documents

Form MR-1-03042021_signed
Copy of shareholders resolution-30122020
Copy of board resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form MGT-14-04102020_signed
Form DPT-3-01102020-signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form PAS-6-19092020_signed
Form DIR-12-19092020_signed
Form AOC-4(XBRL)-18092020_signed

Frequently Asked Questions

When was the Gennova biopharmaceuticals limited incorporated?

The Gennova biopharmaceuticals limited was incorporated with ROC on 19 June 2001 as .

Where has the Gennova biopharmaceuticals limited been incorporated?

The company was incorporated in Pune with registration number 016253.

What is the E-filing status of the company?

The status of Gennova biopharmaceuticals limited is Active.

Number of Key Management personnel of the Gennova biopharmaceuticals limited?

The company has 15 key management personnel in the company.

Who are the directors of the Gennova biopharmaceuticals limited?

The appointed directors in the company are:

  • Kavita singh
  • Sunil rajanikant mehta
  • Satish ramanlal mehta
  • Samit satish mehta
  • Girish laxmikant telang
  • Shreekant krushnaji bapat
  • Sanjay singh
  • Krishna kumar tewari
  • Shailesh kripalu ayyangar
  • Mukund pandurang ranade
  • Arunkumar purshotamlal khanna
  • Sanjay rajanikant mehta
  • Hitesh sohanlal jain
  • Sachin bhawanishankar kaushik
  • Gyan chandra mishra