Company Information

CIN
U24231DL1999PTC102557
Status
Date of Incorporation
26 November 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,395,340
Authorised Capital
8,600,000

Directors

Sumit Jain
Sumit Jain
Director
for about 13 years
Ashwani Jain
Ashwani Jain
Director/Designated Partner
for about 13 years
Rajesh Jain
Rajesh Jain
Director/Designated Partner
for over 1 year
Sandeep Jain
Sandeep Jain
Director/Designated Partner
for over 1 year
Soshil Kumar Jain
Soshil Kumar Jain
Beneficial Owner
for almost 25 years

Past Directors

Amrik Singh Malhi
Amrik Singh Malhi
Director
about 9 years ago

Charges

0
03 February 2011
Kotak Mahindra Bank Limited
23 Crore
03 February 2011
Kotak Mahindra Bank Limited
0
03 February 2011
Kotak Mahindra Bank Limited
0
03 February 2011
Kotak Mahindra Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-05012021_signed
Form MSME FORM I-29122020
Notice of resignation;-13112020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MSME FORM I-30102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

When was the Panera biotec private limited incorporated?

The Panera biotec private limited was incorporated with ROC on 26 November 1999 as .

Where has the Panera biotec private limited been incorporated?

The company was incorporated in Delhi with registration number 102557.

What is the E-filing status of the company?

The status of Panera biotec private limited is Active.

Number of Key Management personnel of the Panera biotec private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Panera biotec private limited?

The appointed directors in the company are:

  • Soshil kumar jain
  • Sandeep jain
  • Rajesh jain
  • Ashwani jain
  • Sumit jain
  • Amrik singh malhi