It is a business services private limited company based in Thane, Maharashtra, India, established in 2023.
2023 | Thane, Maharashtra, India | ActiveBiomembrane Systems India Private Limited, a active private limited company, was established on 26 July 2023 in Thane, Maharashtra, India. it holds CIN: U13999MH2023PTC407475. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.02 Cr.
Its leadership includes Sebastien Baril (Director), Arun Madappallath (Director), Anil Kumar Jhawar (Director). Past directors included Sebastien Baril, Arun Madappallath, Henric Joachim Bernhard Leuer. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop St-0413 4Th Floor M/S Cosmos Lifestyle Style, Cosmos Jewels S. No. 162, Thane, Maharashtra, 400604.
U13999MH2023PTC407475
407475
26 July 2023
₹1.10 Cr
₹1.02 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sebastien Baril | Director | 03 Oct 2023 | Current |
| Arun Madappallath | Director | 08 Dec 2023 | Current |
| Anil Kumar Jhawar | Director | 26 Jul 2023 | Current |
| Prantik Sinha | Director | 26 Jul 2023 | Current |
| Henric Joachim Bernhard Leuer | Director | 08 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Non- Individual Subscriber | - | Past |
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There are no open charges registered against the company as per our records.
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The activity Biomembrane Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Biomembrane Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Arun Madappallath was appointed as a Director was appointed as a Director on 08 Dec 2023 & has been associated with this company since 2 years 15 days . was documented.
Henric Joachim Bernhard Leuer was appointed as a Director was appointed as a Director on 08 Dec 2023 & has been associated with this company since 2 years 15 days . was recorded as a recent event.
Sebastien Baril was appointed as a Director was appointed as a Director on 03 Oct 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
The activity Anil Kumar Jhawar was appointed as a Director was appointed as a Director on 26 Jul 2023 & has been associated with this company since 2 years 4 months . was completed.
The CIN of Biomembrane Systems India Private Limited is U13999MH2023PTC407475.
Biomembrane Systems India Private Limited is headquartered at Shop St-0413 4Th Floor M/S Cosmos Lifestyle Style, Cosmos Jewels S. No. 162, Thane, Maharashtra, 400604.
Biomembrane Systems India Private Limited was incorporated on 26 July 2023.
The current directors of Biomembrane Systems India Private Limited are
Biomembrane Systems India Private Limited is unlisted.
The authorized capital of Biomembrane Systems India Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.02 Cr.
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