Company Information

CIN
Status
Date of Incorporation
12 January 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,503,700,000
Authorised Capital
13,630,000,000

Directors

Vinit Vinayak Joshi
Vinit Vinayak Joshi
Director/Designated Partner
for over 1 year
Sunder Lata Anand Kavitkar
Sunder Lata Anand Kavitkar
Manager/Secretary
for over 14 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for almost 19 years
Jaideep Vijay Tak
Jaideep Vijay Tak
Director/Designated Partner
for over 2 years
Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
for about 7 years
Purushothaman Chellatton Nambiar
Purushothaman Chellatton Nambiar
Director
for over 1 year
Dhananjay Raghunath Purohit
Dhananjay Raghunath Purohit
Director/Designated Partner
for over 15 years

Past Directors

Charges

250 Crore
26 November 2016
Kotak Mahindra Bank Limited
125 Crore
08 December 2020
The Hongkong And Shanghai Banking Corporation Limited
125 Crore
07 February 2020
Axis Bank Limited
10 Lak
16 December 2019
Axis Bank Limited
47 Lak
26 November 2016
Others
0
08 December 2020
Others
0
07 February 2020
Axis Bank Limited
0
16 December 2019
Axis Bank Limited
0
26 November 2016
Others
0
08 December 2020
Others
0
07 February 2020
Axis Bank Limited
0
16 December 2019
Axis Bank Limited
0
26 November 2016
Others
0
08 December 2020
Others
0
07 February 2020
Axis Bank Limited
0
16 December 2019
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-01012021_signed
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-15102020-signed
Form MGT-14-20072020-signed
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
Form PAS-3-01072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Altered memorandum of association-01072020
Altered articles of association-01072020
Copy of Board or Shareholders? resolution-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020

Frequently Asked Questions

What is the date of Sez biotech services private limited incorporation?

Incorporation date of the company is 12 January 2006 .

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 7.

Sez biotech services private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish hanumant deshpande
  • Dhananjay raghunath purohit
  • Saurabh lakshman prabhudesai
  • Sunder lata anand kavitkar
  • Purushothaman chellatton nambiar
  • Jaideep vijay tak
  • Vinit vinayak joshi