Natural Resource Biochem Private Limited

As on 19 October 2019

Natural Resource Biochem Private Limited incorporated with MCA on 06 January 2012. The Natural Resource Biochem Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kanpur with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.

Natural Resource Biochem Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Shiv Prasad Sahani, Shyam Mohan Dubey, and Mamta Nishad Natural Resource Biochem Private Limited company registration number is 048239 and its Corporate Identification Number(CIN) provided from MCA is U51101UP2012PTC048239.

Natural Resource Biochem Private Limited company's registered office address is 3 Rd Floor, Pratap Market Cinema Road, Golghar Gorakhpur Up 273001 In. Find other contact information for Natural Resource Biochem Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 44 documents available for download.

Current status of Natural Resource Biochem Private Limited company is Active.

Company Information

CIN U51101UP2012PTC048239
Company Status Active
Registration Number 048239
Date of Incorporation 06 January 2012
Registration State Kanpur
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Shiv Prasad Sahani

is associated with 2 other companies

Shyam Mohan Dubey

is associated with 1 other companies

Mamta Nishad

is associated with no other company

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Certificates

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Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 14112016 Signed 14 November 2016
Form Aoc 4 20102016 Signed 20 October 2016
Form Mgt 7 251115 21 November 2015
Form Aoc 4 221115 21 November 2015
Attachments (14 Available)
Optional Attachment (1) 17082016 17 August 2016
Optional Attachment (2) 17082016 17 August 2016
Optional Attachment 1 190815 19 August 2015
Copy Of Resolution 291114 29 November 2014
Formschv 281114 For The Fy Ending On 310314 28 November 2014
Optional Attachment 1 141014 14 October 2014
Copy Of Resolution 070914 07 September 2014
Optional Attachment 1 070914 07 September 2014
Formschv 301013 For The Fy Ending On 310313 30 October 2013
Formschv 290113 For The Fy Ending On 310312 29 January 2013
Optional Attachment 1 281211 28 December 2011
Optional Attachment 3 281211 28 December 2011
Optional Attachment 2 281211 28 December 2011
Optional Attachment 4 281211 28 December 2011
Audit related (2 Available)
Form 23b For Period 010413 To 310314 031013 29 October 2013
Form 23b For Period 010412 To 310313 030113 29 January 2013
Certificates (1 Available)
No Objection Certificate In Case There Is A Change In Promoters 050112 05 January 2012
Directors/Shareholders/Partners (7 Available)
Directors Report As Per Section 134(3) 19102016 19 October 2016
Declaration Of The Appointee Director Managing Director, In Form No. Dir 2; 17082016 17 August 2016
Form Dir 12 17082016 Signed 17 August 2016
Evidence Of Cessation 190815 19 August 2015
Form Dir 11 190815 19 August 2015
Form Dir 12 190815 19 August 2015
Form 32 050112 050112 05 January 2012
Incorporation (2 Available)
Form 1 050112 05 January 2012
Form 18 050112 050112 05 January 2012
MOA/AOA (4 Available)
Form Mgt 14 301114 29 November 2014
Form Mgt 14 190914 07 September 2014
Moa Memorandum Of Association 050112 05 January 2012
Aoa Articles Of Association 050112 05 January 2012
Others (10 Available)
List Of Share Holders, Debenture Holders; 14112016 14 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 19102016 19 October 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 19102016 19 October 2016
Letter Of Appointment; 17082016 17 August 2016
Form Adt 1 181015 15 October 2015
011214 28 November 2014
Form23ac 281114 For The Fy Ending On 310314 28 November 2014
Form Gnl.2 291114 14 October 2014
Form23ac 301013 For The Fy Ending On 310313 30 October 2013
Form23ac 290113 For The Fy Ending On 310312 29 January 2013

Events

Incorporated

over 8 years ago

Composition of directors changed

almost 4 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Composition of directors changed

almost 5 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

over 7 years ago

Balance sheet filed

over 4 years ago

Annual return filed

over 4 years ago

Auditor appointed

over 6 years ago

Auditor appointed

over 4 years ago

MOA/AOA modified

over 5 years ago

Email changed from er.shiv1@gmail.com to er.shiv1@rediffmail.com

about 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Authorised capital changed from 100000.0 to 100000

almost 2 years ago

Paid Up Capital changed from 100000.0 to 100000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

Email changed from er.shiv1@rediffmail.com to nrbplindia@gmail.com

about 1 year ago

FAQs

What is the incorporation date of the Natural resource biochem private limited?

Incorporation date of the company is 06 January 2012 .

Where was the Natural resource biochem private limited registered?

Registered address of the company is 3rd floor, pratap market cinema road, golghar gorakhpur up 273001 in.

What is the state of the Natural resource biochem private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Natural resource biochem private limited classified as?

The MCA has registered the Natural resource biochem private limited as Private company.

What is the Natural resource biochem private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Natural resource biochem private limited?

Natural resource biochem private limited has appointed 3 of directors.

Who are the appointed Directors in Natural resource biochem private limited?

The appointed directors in the company are:

  • Shiv prasad sahani
  • Shyam mohan dubey
  • Mamta nishad

What ROC is the Natural resource biochem private limited registered with?

The jurisdiction of ROC for the Natural resource biochem private limited is RoC-Kanpur.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0