Company Information

CIN
U33100KA2012PTC063171
Status
Date of Incorporation
22 March 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Prema Mrugank Merchant
Prema Mrugank Merchant
Director/Designated Partner
for over 2 years
Dev Mazumdar
Dev Mazumdar
Director
for over 12 years

Past Directors

Yamini Mazumdar Rasendrakumar
Yamini Mazumdar Rasendrakumar
Director
over 12 years ago
Harish Srinivasa Murthy Nuggehalli
Harish Srinivasa Murthy Nuggehalli
Director
over 12 years ago

Charges

0
17 September 2014
Canara Bank
4 Crore
17 September 2014
Canara Bank
0
17 September 2014
Canara Bank
0
17 September 2014
Canara Bank
0

Documents

Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form CHG-4-17052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(1)-12042019
Copy of court order or NCLT or CLB or order by any other competent authority.-12042019
Letter of the charge holder stating that the amount has been satisfied-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed

Frequently Asked Questions

What is the date of Packetbio private limited incorporation?

Incorporation date of the company is 22 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Packetbio private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish srinivasa murthy nuggehalli
  • Yamini mazumdar rasendrakumar
  • Dev mazumdar
  • Prema mrugank merchant