Company Information
CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nithyagovind .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreemannarayana Murali Krishna Pasumarthi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Honey Lahoti
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pavan Kumar Velpuri
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
View +13 more Brands for Biome Biologicals Private Limited.
Documents
Form ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Directors report as per section 134(3)-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form AOC-4-22112022
Form MGT-7A-22112022
Optional Attachment-(1)-04082021
Interest in other entities;-04082021
Form DIR-12-04082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021
Form PAS-3-16072021_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.-16072021
Copy of Board or Shareholders? resolution-16072021
Form DPT-3-19062021_signed
Form INC-20A-09042021_signed
Optional Attachment-(1)-05042021
-05042021
Form INC-22-17022021_signed
Copies of the utility bills as mentioned above (not older than two months)-15022021
Copy of board resolution authorizing giving of notice-15022021
Optional Attachment-(1)-15022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe MOA (INC-33)-19012021
Form SPICe AOA (INC-34)-19012021
