Company Information

CIN
U29253MH2012PTC230235
Status
Date of Incorporation
25 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,810
Authorised Capital
300,000

Directors

Sanjay Waghani
Sanjay Waghani
Director/Designated Partner
for about 1 year
Moez Rajabali Rahemtulla Daya
Moez Rajabali Rahemtulla Daya
Director/Designated Partner
for almost 3 years
Bhavna Roy
Bhavna Roy
Director/Designated Partner
for over 1 year
Anish Vinay Tripathi
Anish Vinay Tripathi
Director/Designated Partner
for over 1 year
Venkata Challam Krishnan
Venkata Challam Krishnan
Director/Designated Partner
for over 1 year
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
for over 1 year

Past Directors

Amish Tripathi
Amish Tripathi
Additional Director
over 3 years ago
Ashish Tripathi
Ashish Tripathi
Additional Director
over 8 years ago
Vinaykumar Babulal Tripathi
Vinaykumar Babulal Tripathi
Director
over 12 years ago

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Altered memorandum of association-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-14-20112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Frequently Asked Questions

What is the date on which the Epigeneres biotech private limited incorporated?

Epigeneres biotech private limited was incorporated on 25 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Epigeneres biotech private limited compliant?

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

What is the number of directors associated with Epigeneres biotech private limited?

9 of directors are associated with the company.

What is the number of directors associated with Epigeneres biotech private limited?

9 of directors are associated with the company.