Company Information

CIN
U24244GA1995PTC001953
Status
Date of Incorporation
19 October 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Veera Cajetan Lobo
Veera Cajetan Lobo
Director
for about 29 years
Teja Ranade Gadhoke
Teja Ranade Gadhoke
Director
for about 22 years
Shrikant Shrikrishna Ranade
Shrikant Shrikrishna Ranade
Director
for over 6 years
Sagar Daulat Khedekar
Sagar Daulat Khedekar
Director/Designated Partner
for over 3 years
Maruti Shrirang Kulkarni
Maruti Shrirang Kulkarni
Director/Designated Partner
for over 1 year
Ajit Keshavrao Kulkarni
Ajit Keshavrao Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Anita Bhalchandra Ramdasi
Anita Bhalchandra Ramdasi
Director
over 6 years ago
Pramod Shivram Naik
Pramod Shivram Naik
Director
about 9 years ago
Nanasaheb Shankar Zakane
Nanasaheb Shankar Zakane
Director
over 15 years ago

Documents

Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Interest in other entities;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-30012020
Notice of resignation;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019

Frequently Asked Questions

What is the date of Adriaan bionics private limited incorporation?

Incorporation date of the company is 19 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 9.

Adriaan bionics private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrikant shrikrishna ranade
  • Nanasaheb shankar zakane
  • Teja ranade gadhoke
  • Ajit keshavrao kulkarni
  • Veera cajetan lobo
  • Pramod shivram naik
  • Maruti shrirang kulkarni
  • Anita bhalchandra ramdasi
  • Sagar daulat khedekar