Company Information

CIN
U05190KA2005PTC035431
Status
Date of Incorporation
17 January 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Uma Udaykumar
Uma Udaykumar
Director
for over 6 years
Udaykumar Phaniyappa Nadig
Udaykumar Phaniyappa Nadig
Director
for over 1 year

Past Directors

Ashok Annarao Hublikar
Ashok Annarao Hublikar
Director
almost 20 years ago

Charges

5 Crore
15 March 2019
Hdfc Bank Limited
5 Crore
29 August 2005
State Bank Of India
1 Crore
12 June 2023
Others
0
12 June 2023
Others
0
25 November 2022
Others
0
15 March 2019
Hdfc Bank Limited
0
29 August 2005
State Bank Of India
0
12 June 2023
Others
0
12 June 2023
Others
0
25 November 2022
Others
0
15 March 2019
Hdfc Bank Limited
0
29 August 2005
State Bank Of India
0
12 June 2023
Others
0
12 June 2023
Others
0
25 November 2022
Others
0
15 March 2019
Hdfc Bank Limited
0
29 August 2005
State Bank Of India
0

Documents

Form DPT-3-11052020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27112019-signed
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Evidence of cessation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329

Frequently Asked Questions

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

Mystical biotech private limited was incorporated on 17 January 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mystical 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 Mystical biotech private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.