Company Information

CIN
Status
Date of Incorporation
24 June 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sanjay Harakchand Gugle
Sanjay Harakchand Gugle
Director
for about 8 years
Shailesh Kantilal Kathariya
Shailesh Kantilal Kathariya
Director/Designated Partner
for almost 2 years

Past Directors

Dilip Harakchand Gugle
Dilip Harakchand Gugle
Director
over 21 years ago

Charges

2 Crore
28 February 2015
Hdfc Bank Limited
10 Lak
26 May 2010
Hdfc Bank Limited
2 Crore
04 January 2005
State Bank Of India
60 Lak
26 May 2010
Hdfc Bank Limited
0
04 January 2005
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
04 January 2005
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
04 January 2005
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
Form DPT-3-11052020-signed
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form DPT-3-25112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed

Frequently Asked Questions

When was the H.u.gugle biotech private limited incorporated?

The H.u.gugle biotech private limited was incorporated with ROC on 24 June 2003 as .

Where has the H.u.gugle biotech private limited been incorporated?

The company was incorporated in Bangalore with registration number 032149.

What is the E-filing status of the company?

The status of H.u.gugle biotech private limited is Active.

Number of Key Management personnel of the H.u.gugle biotech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the H.u.gugle biotech private limited?

The appointed directors in the company are:

  • Dilip harakchand gugle
  • Shailesh kantilal kathariya
  • Sanjay harakchand gugle