Company Information

CIN
U74899DL2005PTC141118
Status
Date of Incorporation
23 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
10,017,260
Authorised Capital
67,500,000

Directors

Aakash Agarwal
Aakash Agarwal
Director/Designated Partner
for over 8 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for about 16 years
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
for over 1 year
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
for about 19 years

Past Directors

Charges

4 Crore
18 January 2016
Punjab National Bank
10 Lak
28 March 2008
Punjab National Bank
12 Lak
13 July 2007
Punjab National Bank
4 Crore
13 July 2007
Punjab National Bank
2 Crore
20 September 2006
Bank Of India
20 Lak
28 March 2008
Punjab National Bank
0
18 January 2016
Punjab National Bank
0
13 July 2007
Punjab National Bank
0
20 September 2006
Bank Of India
0
13 July 2007
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
18 January 2016
Punjab National Bank
0
13 July 2007
Punjab National Bank
0
20 September 2006
Bank Of India
0
13 July 2007
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
18 January 2016
Punjab National Bank
0
13 July 2007
Punjab National Bank
0
20 September 2006
Bank Of India
0
13 July 2007
Punjab National Bank
0

Documents

Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4 additional attachment-01112019_signed
Form AOC-4-01112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form PAS-3-31082019_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.-31082019
Copy of Board or Shareholders? resolution-31082019
Form INC-28-01082019-signed
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Approval letter of extension of financial year or AGM-15062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed

Frequently Asked Questions

What is the date on which the Vamso biotec private limited incorporated?

Vamso biotec private limited was incorporated on 23 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vamso biotec private limited compliant?

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

What is the number of directors associated with Vamso biotec private limited?

4 of directors are associated with the company.

What is the number of directors associated with Vamso biotec private limited?

4 of directors are associated with the company.