Company Information

CIN
Status
Date of Incorporation
21 July 2000
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
15 September 2023
Paid Up Capital
3,007,000
Authorised Capital
35,000,000

Directors

Ghanshyam Sarda
Ghanshyam Sarda
Director
for about 19 years
Aditya Kumar Sarda
Aditya Kumar Sarda
Director
for over 24 years
Jairam Mandal
Jairam Mandal
Director/Designated Partner
for over 5 years
Jarjious Shaikh
Jarjious Shaikh
Director/Designated Partner
for almost 15 years
Subhajit Sinha
Subhajit Sinha
Director/Designated Partner
for almost 2 years

Past Directors

Anil Kumar Bhansali
Anil Kumar Bhansali
Additional Director
almost 16 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28122020_signed
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DIR-12-16092019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-23032019_signed
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Optional Attachment-(1)-25012019
Interest in other entities;-25012019
Notice of resignation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-27072018_signed

Frequently Asked Questions

When was the Tetris biotech limited incorporated?

The Tetris biotech limited was incorporated with ROC on 21 July 2000 as .

Where has the Tetris biotech limited been incorporated?

The company was incorporated in Delhi with registration number 106926.

What is the E-filing status of the company?

The status of Tetris biotech limited is Active.

Number of Key Management personnel of the Tetris biotech limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tetris biotech limited?

The appointed directors in the company are:

  • Subhajit sinha
  • Ghanshyam sarda
  • Aditya kumar sarda
  • Jarjious shaikh
  • Anil kumar bhansali
  • Jairam mandal