Company Information

CIN
U24299DL2021PTC378260
Status
Date of Incorporation
10 March 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tanish Mittal
Tanish Mittal
Director/Designated Partner
for over 2 years
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
for over 1 year
Pankaj Sethi
Pankaj Sethi
Individual Promoter
for over 3 years
Renu Saluja
Renu Saluja
Individual Promoter
for over 3 years
Shaista Bano
Shaista Bano
Individual Promoter
for over 3 years

Past Directors

Manas Agawari
Manas Agawari
Director
over 3 years ago
Chirag Agawari
Chirag Agawari
Director
over 3 years ago

Documents

Form DIR-12-07112022
Form MGT-7A-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Form INC-22-22112022
Copies of the utility bills as mentioned above (not older than two months)-22112022
Copy of board resolution authorizing giving of notice-22112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112022
Form ADT-1-07112022_signed
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022_signed
Form DPT-3-19072022_signed
Form DIR-12-04072022_signed
Evidence of cessation;-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Optional Attachment-(1)-04072022

Frequently Asked Questions

When was the Waylon biotech private limited incorporated?

The Waylon biotech private limited was incorporated with ROC on 10 March 2021 as .

Where has the Waylon biotech private limited been incorporated?

The company was incorporated in Delhi with registration number 378260.

What is the E-filing status of the company?

The status of Waylon biotech private limited is Active.

Number of Key Management personnel of the Waylon biotech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Waylon biotech private limited?

The appointed directors in the company are:

  • Sandeep bansal
  • Tanish mittal
  • Shaista bano
  • Renu saluja
  • Pankaj sethi
  • Chirag agawari
  • Manas agawari