Company Information

CIN
U24232PN2005PTC021746
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Om Prakash Balmiki Singh
Om Prakash Balmiki Singh
Director
for over 16 years
Bharat Dattajirao Mane
Bharat Dattajirao Mane
Director
for over 1 year
Mohd Javed Mohd Gaus Shaikh
Mohd Javed Mohd Gaus Shaikh
Director
for over 1 year

Past Directors

Charges

2 Crore
11 January 2017
Janata Sahakari Bank Limited. Pune
37 Lak
18 January 2016
Janata Sahakari Bank Ltd. Pune
10 Lak
19 December 2013
Janata Sahakari Bank Limited.
10 Lak
25 July 2013
Janata Sahakari Bank Limited.
10 Lak
06 February 2013
Janata Sahakari Bank Limited.
5 Lak
26 August 2009
Janata Sahakari Bank Limited
1 Crore
21 September 2020
Janata Sahakari Bank Limited
18 Lak
06 March 2020
Canara Bank
17 Lak
26 November 2021
Others
0
20 September 2021
Others
0
21 September 2020
Others
0
26 August 2009
Others
0
06 March 2020
Canara Bank
0
11 January 2017
Others
0
18 January 2016
Janata Sahakari Bank Ltd. Pune
0
06 February 2013
Janata Sahakari Bank Limited.
0
25 July 2013
Janata Sahakari Bank Limited.
0
19 December 2013
Janata Sahakari Bank Limited.
0
26 November 2021
Others
0
20 September 2021
Others
0
21 September 2020
Others
0
26 August 2009
Others
0
06 March 2020
Canara Bank
0
11 January 2017
Others
0
18 January 2016
Janata Sahakari Bank Ltd. Pune
0
06 February 2013
Janata Sahakari Bank Limited.
0
25 July 2013
Janata Sahakari Bank Limited.
0
19 December 2013
Janata Sahakari Bank Limited.
0
26 November 2021
Others
0
20 September 2021
Others
0
21 September 2020
Others
0
26 August 2009
Others
0
06 March 2020
Canara Bank
0
11 January 2017
Others
0
18 January 2016
Janata Sahakari Bank Ltd. Pune
0
06 February 2013
Janata Sahakari Bank Limited.
0
25 July 2013
Janata Sahakari Bank Limited.
0
19 December 2013
Janata Sahakari Bank Limited.
0

Documents

Form SH-7-17122020-signed
Optional Attachment-(1)-11122020
Altered memorandum of assciation;-11122020
Copy of the resolution for alteration of capital;-11122020
Form MGT-14-26112020_signed
Altered memorandum of association-24112020
Altered memorandum of assciation;-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copy of the resolution for alteration of capital;-24112020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622

Frequently Asked Questions

What is the date of Roots biotech private limited incorporation?

Incorporation date of the company is 27 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Roots biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash balmiki singh
  • Bharat dattajirao mane
  • Mohd javed mohd gaus shaikh