Biomembrane Systems India Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Thane, Maharashtra (India) | Active
Biomembrane Systems India Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
- Paid Up Capital ₹ 1.02 Cr
- Company Age 1 Year 9 Months
- Last Filing with ROC 31 Mar 2024
About Biomembrane Systems India
Biomembrane Systems India Private Limited (BSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 July 2023 (One year and nine months 27 days old ). Its registered office is in Thane, Maharashtra, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.10 Cr and a paid-up capital of Rs 1.02 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anil Jhawar, Prantik Sinha, Arun Madappallath, and Two other members serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U13999MH2023PTC407475
- Company No.
407475
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Biomembrane Systems India Private Limited
Explore comprehensive data for Biomembrane Systems India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Biomembrane Systems India?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Madappallath  | Additional Director | 08-Dec-2023 | Current |
| Anil Jhawar | Director | 26-Jul-2023 | Current |
| Prantik Sinha | Director | 26-Jul-2023 | Current |
Sebastien Baril  | Additional Director | 03-Oct-2023 | Current |
Henric Leuer  | Additional Director | 08-Dec-2023 | Current |
Financial Performance of Biomembrane Systems India.
Enhance accessibility to Biomembrane Systems India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Biomembrane Systems India?
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Related Corporates (Common Directorship)
Serge Ferrari India Private LimitedArun Madappallath and Sebastien Baril are mutual person
Mohan Merchandise Private LimitedAnil Jhawar is a mutual person
Mohan Distributors Private LimitedAnil Jhawar is a mutual person
Agastya Invention Private LimitedAnil Jhawar and Prantik Sinha are mutual person
Bespoke Innovations Private LimitedAnil Jhawar is a mutual person
Agastya Buoyant Private LimitedPrantik Sinha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Biomembrane Systems India?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Biomembrane Systems India
Recent activity within the organization
- Annual General Meeting
Biomembrane Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Biomembrane Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Arun Madappallath was appointed as a Additional Director was appointed as a Additional Director on 08 Dec 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Henric Joachim Bernhard Leuer was appointed as a Additional Director was appointed as a Additional Director on 08 Dec 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Sebastien Baril was appointed as a Additional Director was appointed as a Additional Director on 03 Oct 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Anil Kumar Jhawar was appointed as a Director was appointed as a Director on 26 Jul 2023 & has been associated with this company since 1 year 9 months .
Frequently asked questions
What is the Incorporation or founding date of Biomembrane Systems India Private Limited?
Biomembrane Systems India Private Limited was incorporated on 26 Jul 2023.
What is authorized share capital and paid-up capital of Biomembrane Systems India Private Limited?
The authorized share capital of Biomembrane Systems India Private Limited is ₹ 1.10 Cr and paid-up capital is ₹ 1.02 Cr.
Who are the current board members & directors of Biomembrane Systems India Private Limited?
Currently 5 directors are associated with Biomembrane Systems India Private Limited.
- Anil Kumar Jhawar
- Prantik Sinha
- Arun Madappallath
- Sebastien Baril
- Henric Joachim Bernhard Leuer
What is the registered address of Biomembrane Systems India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Biomembrane Systems India Private Limited is Shop St-0413 4Th Floor M/S Cosmos Lifestyle Style Jewels S. No. 162 India, Thane, Maharashtra, 400604.
What is the corporate identification number (CIN) and company number of Biomembrane Systems India Private Limited?
The corporate identification number (CIN) of Biomembrane Systems India Private Limited is U13999MH2023PTC407475 and the company number is 407475 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Biomembrane Systems India Private Limited filed with the ROC?
The most recent Balance Sheet for Biomembrane Systems India Private Limited was filed with the ROC on 31 Mar 2024.
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