Company Information

CIN
U52100DL2011PTC216212
Status
Date of Incorporation
21 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
12,025,450
Authorised Capital
25,000,000

Directors

Kwang Il Lee
Kwang Il Lee
Director
for over 13 years
Sung Ho Kim
Sung Ho Kim
Director/Designated Partner
for over 1 year
Young Eun Cha
Young Eun Cha
Director/Designated Partner
for over 13 years

Past Directors

Hee Chang Ka
Hee Chang Ka
Director
about 10 years ago
Deok Hee Han
Deok Hee Han
Director
about 12 years ago
Young Shik Cho
Young Shik Cho
Director
over 13 years ago

Documents

Form ADT-1-21092020_signed
Optional Attachment-(2)-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Copy of written consent given by auditor-21092020
Form DIR-12-23032020_signed
Optional Attachment-(2)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(1)-21032020
Form ADT-3-20032020_signed
Resignation letter-19032020
Optional Attachment-(1)-19032020
Form AOC-4-06122019_signed
Form INC-22-05122019_signed
Copy of board resolution authorizing giving of notice-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Frequently Asked Questions

What is the date of Sd biosensor india private limited incorporation?

Incorporation date of the company is 21 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sd biosensor india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kwang il lee
  • Young eun cha
  • Young shik cho
  • Hee chang ka
  • Deok hee han
  • Sung ho kim