Company Information

CIN
Status
Date of Incorporation
09 April 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,300,000
Authorised Capital
20,000,000

Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
for over 11 years
Arun Kumar Mohta
Arun Kumar Mohta
Director
for over 11 years
Karan Kumar Kakkad
Karan Kumar Kakkad
Director/Designated Partner
for over 1 year
Sanjay Periwal
Sanjay Periwal
Director
for over 11 years
Rajshree Mohta
Rajshree Mohta
Director/Designated Partner
for over 11 years

Past Directors

Dilipsingh Sengar
Dilipsingh Sengar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form DPT-3-30102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-27102018_signed
Acknowledgement received from company-22052018
Proof of dispatch-22052018
Notice of resignation filed with the company-22052018

Frequently Asked Questions

What is the date on which the Morphogene biotech private limited incorporated?

Morphogene biotech private limited was incorporated on 09 April 2013 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Morphogene biotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Morphogene biotech private limited?

6 of directors are associated with the company.

What is the number of directors associated with Morphogene biotech private limited?

6 of directors are associated with the company.