Company Information

CIN
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sangeeta Singh
Sangeeta Singh
Director
for over 1 year
Yatindra Kumar Singh
Yatindra Kumar Singh
Director
for almost 2 years

Past Directors

Trademarks

My Biotech My Biotech

[Class : 10] Laboratory Equipments Used In Pharma Industry, Medical Surgical, Hospital Equipment, Included In Class 10

Science Bazaar Online My Biotech

[Class : 35] Online Marketing And Distribution Medicinal And Pharmaceuticals Products, Laboratory Equipments Used In Pharma Industry

I Gens My Biotech

[Class : 1] Fertilizer And Chemical Products For Use In Agriculture, Mutli Micro Nutrients Fertilizers, Organic Plant Growth, Included In Class 01

Nutra Dhoom My Biotech

[Class : 5] Medicinal And Pharmaceutical Preparations, Food Supplement For Infants And Food Supplement For Invalids, Being Goods Included In Class 5.

Charges

1 Crore
21 March 2016
Punjab National Bank
37 Lak
30 March 2013
Punjab National Bank
70 Lak
30 March 2013
Others
0
21 March 2016
Others
0
30 March 2013
Others
0
21 March 2016
Others
0
30 March 2013
Others
0
21 March 2016
Others
0
30 March 2013
Others
0
21 March 2016
Others
0
30 March 2013
Others
0
21 March 2016
Others
0
30 March 2013
Others
0
21 March 2016
Others
0

Documents

Form DPT-3-18032021-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form DPT-3-28062019
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
Optional Attachment-(3)-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed

Frequently Asked Questions

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

My biotech private limited was incorporated on 10 February 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the My 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 My biotech private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.