Company Information

CIN
U33100PN2012PTC142482
Status
Date of Incorporation
07 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Hanumandas Sharma
Shyam Hanumandas Sharma
Director
for over 12 years
Pravin Shyam Sharma
Pravin Shyam Sharma
Director
for over 12 years
Jayaram Sitaramji Khandelwal
Jayaram Sitaramji Khandelwal
Director
for over 12 years
Vaishali Pravin Sharma
Vaishali Pravin Sharma
Director
for over 1 year

Past Directors

Charges

3 Crore
31 August 2017
Edelweiss Retail Finance Limited
42 Lak
15 March 2017
Deutsche Bank Ag
1 Crore
25 May 2012
The Saraswat Co-operative Bank Limited
70 Lak
31 August 2020
Icici Bank Limited
1 Crore
15 March 2017
Others
0
31 August 2017
Others
0
31 August 2020
Others
0
25 May 2012
The Saraswat Co-operative Bank Limited
0
15 March 2017
Others
0
31 August 2017
Others
0
31 August 2020
Others
0
25 May 2012
The Saraswat Co-operative Bank Limited
0
15 March 2017
Others
0
31 August 2017
Others
0
31 August 2020
Others
0
25 May 2012
The Saraswat Co-operative Bank Limited
0

Documents

Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form ADT-1-13012020_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Instrument(s) of creation or modification of charge;-09012019

Frequently Asked Questions

What is the incorporation date of the Nirav biosolutions private limited?

Incorporation date of the company is 07 March 2012 .

What is the state of the Nirav biosolutions private limited incorporation?

The state in which company is incorporated is Pune.

What is the Nirav biosolutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nirav biosolutions private limited?

Nirav biosolutions private limited has appointed 4 of directors.

Who are the appointed Directors in Nirav biosolutions private limited?

The appointed directors in the company are:

  • Vaishali pravin sharma
  • Jayaram sitaramji khandelwal
  • Pravin shyam sharma
  • Shyam hanumandas sharma