Company Information

CIN
Status
Date of Incorporation
04 January 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nikesh Vadakke Veettil
Nikesh Vadakke Veettil
Director/Designated Partner
for almost 2 years
Edappatta Murali
Edappatta Murali
Director
for about 13 years
Ramdas Thuppalle
Ramdas Thuppalle
Director
for about 13 years
Vinod Kumar Manchakandy
Vinod Kumar Manchakandy
Director/Designated Partner
for almost 15 years
Rameshkumar Thinakkal Kizahaparambil
Rameshkumar Thinakkal Kizahaparambil
Director/Designated Partner
for almost 2 years

Past Directors

Illath Poyyil Vinod
Illath Poyyil Vinod
Whole Time Director
over 6 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed

Frequently Asked Questions

What is the date of Pharmia bio genesis private limited incorporation?

Incorporation date of the company is 04 January 2010 .

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 6.

Pharmia bio genesis private limited has appointed how many directors?

The appointed directors in the company are:

  • Rameshkumar thinakkal kizahaparambil
  • Vinod kumar manchakandy
  • Ramdas thuppalle
  • Edappatta murali
  • Nikesh vadakke veettil
  • Illath poyyil vinod