Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
153,618,200
Authorised Capital
195,500,000
Directors
Soumitro Deb
Director/Designated Partner
over 2 years ago
over 2 years ago
Ineeyan Vivekanandan Ariyaratnam
Director
almost 3 years ago
almost 3 years ago
Debayan Sukhamoy Ghosh
Director
over 14 years ago
over 14 years ago
Past Directors
Sukhamoy Ghosh
Director
about 9 years ago
about 9 years ago
. Manickam
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 1] Enzymes For Industrial Use
[Class : 1] Enzymes For Industrial Use
[Class : 5] Medical & Pharmaceutical Preparation Included In Class 5.
View +3 more Brands for Epygen Biotech Private Limited.
Charges
07 September 2018
Technology Development Board
11 Crore
29 September 2016
Union Bank Of India Limited
27 Crore
29 September 2016
Others
0
07 September 2018
Others
0
29 September 2016
Others
0
07 September 2018
Others
0
29 September 2016
Others
0
07 September 2018
Others
0
29 September 2016
Others
0
07 September 2018
Others
0
29 September 2016
Others
0
07 September 2018
Others
0
Documents
Form DPT-3-25092020-signed
Form MGT-14-21092020-signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form PAS-3-05082020_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.-04082020
Copy of Board or Shareholders? resolution-04082020
Complete record of private placement offers and acceptances in Form PAS-5.-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(1)-28052020
Notice of resignation;-28052020
Form PAS-3-29022020_signed
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Complete record of private placement offers and acceptances in Form PAS-5.-29022020
Copy of Board or Shareholders? resolution-29022020
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.-29022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form PAS-3-21122019_signed
Copy of Board or Shareholders? resolution-21122019
Complete record of private placement offers and acceptances in Form PAS-5.-21122019
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.-21122019
Form PAS-3-17122019_signed
Form MGT-14-17122019_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.-16122019
