Amazen Biochem Private Limited
About Amazen Biochem Private Limited
Data last updated:
Amazen Biochem Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 15 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U24233UP2014PTC066076. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rekha Bandil and Pooran Singh Yadav.
The registered office is at A – 32 New Saraswati Nagar Balkeshwar, Agra, Uttar Pradesh, India – 282005.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Amazen Biochem Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered AddressA – 32 New Saraswati Nagar Balkeshwar, Agra, Uttar Pradesh, India – 282005
- IndustryChemicals, Manufacturing, Other Chemical Product
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amazen Biochem Private Limited
Year-wise financial statements and ratios of Amazen Biochem Private Limited are in the company report Buy the company report.
Board of directors of Amazen Biochem Private Limited
Amazen Biochem has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Bandil | Director | 15 Sep 2014 | 12 Years 1 Months | Current |
| Pooran Singh Yadav | Director | 15 Sep 2014 | 12 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2014 | 10534016 | Bank of India | ₹25 Lakh | Open | |
| 14 Oct 2014 | 10534017 | Bank of India | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Amazen Biochem Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by M/S Paridhi Agencies by Propm Sanjay Kumar Chaurasia @Cheque 556368 | Disposed |
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by M/S Paridhi Agencies by Prop Sanjay Kumar Chaurasia | Disposed |
To see the full case history of Amazen Biochem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amazen Biochem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amazen Biochem has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amazen Biochem Private Limited, buy the company report.
Recent activity
Amazen Biochem Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Pooran Singh Yadav was appointed as Director on 15 Sep 2014.
Frequently asked questions
Amazen Biochem is an active private limited company based in Agra, Uttar Pradesh, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 15 September 2014 (12+ years old) and is registered under CIN U24233UP2014PTC066076.
Amazen Biochem has 2 current directors:
- Rekha Bandil - Director
- Pooran Singh Yadav - Director
No. Amazen Biochem has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amazen Biochem is U24233UP2014PTC066076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amazen Biochem has 2 court cases on record: 2 filed against it.
Amazen Biochem was incorporated on 15 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pooran Singh Yadav was appointed as Director on 15 Sep 2014. Rekha Bandil was appointed as Director on 15 Sep 2014.
The registered office of Amazen Biochem is at A – 32 New Saraswati Nagar Balkeshwar, Agra, Uttar Pradesh, India – 282005.
Amazen Biochem operates in the chemicals industry, in the manufacturing segment.
Amazen Biochem has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
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