Company Information

CIN
Status
Date of Incorporation
05 July 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,125,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nurjahan Shaik
Nurjahan Shaik
Director/Designated Partner
over 1 year ago
Trimurthulu Guna
Trimurthulu Guna
Director/Designated Partner
over 15 years ago
Krishnaiah Bollineni
Krishnaiah Bollineni
Director
about 22 years ago
Gopichand Mannam
Gopichand Mannam
Director
over 23 years ago
Mitra Puchhalapalli
Mitra Puchhalapalli
Director/Designated Partner
over 23 years ago

Past Directors

Satya Venkata Gangadhara Prasad Nimmakayala
Satya Venkata Gangadhara Prasad Nimmakayala
Director
over 8 years ago
Sasmith Reddi Ithamukkala
Sasmith Reddi Ithamukkala
Director
about 14 years ago
Venkata Reddy Alla
Venkata Reddy Alla
Director
over 18 years ago

Registered Trademarks

Perfect D3 Genova Biotechniques

[Class : 31] Food Stuffs For Animals Including Poultry Feed Supplements & Broiler Feed Supplements.

Supa Marine Genova Biotechniques

[Class : 31] Foodstuffs For Animals

Supa Shrimp Genova Biotechniques

[Class : 31] Foodstuffs For Animals
View +23 more Brands for Genova Biotechniques Private Limited.

Charges

18 Lak
25 March 2021
Hdfc Bank Limited
18 Lak
25 March 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
Form AOC-4(XBRL)-24042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Form DIR-11-04012018_signed
Form DIR-12-04012018_signed
Evidence of cessation;-03012018
Acknowledgement received from company-03012018
Notice of resignation filed with the company-03012018
Proof of dispatch-03012018
Optional Attachment-(1)-03012018
Notice of resignation;-03012018
Optional Attachment-(2)-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Optional Attachment-(1)-05082016
Letter of appointment;-05082016