Company Information

CIN
U24231KA2004PTC034182
Status
Date of Incorporation
22 June 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
40,000,000

Directors

Rajinder Mehta
Rajinder Mehta
Director/Designated Partner
for over 2 years

Past Directors

Bhawarlal .
Bhawarlal .
Additional Director
almost 5 years ago
Vijay Nahar
Vijay Nahar
Additional Director
over 5 years ago
Vinod Nahar
Vinod Nahar
Director
over 5 years ago
Champalal Nahar
Champalal Nahar
Director
over 17 years ago
Rahul Jain
Rahul Jain
Director
over 17 years ago
Kapil Kumar Bhawarlal Jain
Kapil Kumar Bhawarlal Jain
Director
over 17 years ago
Gopal Sarda
Gopal Sarda
Director
over 17 years ago
Tarikere Kumaraswamy Sudhir
Tarikere Kumaraswamy Sudhir
Director
over 20 years ago

Charges

1 Crore
30 November 2012
Hdfc Bank Limited
2 Crore
29 November 2004
Bank Of Idia
60 Lak
25 April 2006
Bank Of India
1 Crore
18 June 2021
Bank Of India
1 Crore
18 June 2021
Others
0
30 November 2012
Hdfc Bank Limited
0
29 November 2004
Bank Of Idia
0
25 April 2006
Bank Of India
0
18 June 2021
Others
0
30 November 2012
Hdfc Bank Limited
0
29 November 2004
Bank Of Idia
0
25 April 2006
Bank Of India
0

Documents

Form DPT-3-24102020-signed
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Interest in other entities;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

What is the date on which the Trigenesis lifesciences private limited incorporated?

Trigenesis lifesciences private limited was incorporated on 22 June 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Trigenesis lifesciences private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trigenesis lifesciences private limited?

9 of directors are associated with the company.

What is the number of directors associated with Trigenesis lifesciences private limited?

9 of directors are associated with the company.