It is a business services foreign private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | AmalgamatedBiax Speciality Films Private Limited, a amalgamated foreign private limited company, was established on 19 July 2004 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds CIN: U74999DL2004FTC127691. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹34.10 Cr and a paid-up capital of ₹34.10 Cr.
Its leadership includes Ragothaman Rao Sethumadhava (Nominee Director), Umrao Chand Jain (Company Secretary), Himangshu Bakshi (Nominee Director). Past directors included Prabhakar Singh, Sidharth Kumar Birla, Michal Lach. Its latest AGM occurred on 14 July 2010, with the balance sheet filed on 31 March 2010. It is based at Ece House, 2Nd Floor, 28A, Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.
U74999DL2004FTC127691
127691
19 July 2004
₹34.10 Cr
₹34.10 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ragothaman Rao Sethumadhava | Nominee Director | 06 Apr 2009 | Current |
| Umrao Chand Jain | Company Secretary | 09 Aug 2010 | Current |
| Himangshu Bakshi | Nominee Director | 19 Jul 2004 | Current |
| Chandrasekharan Bhaskar | Nominee Director | 19 Jul 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 12 May 2007 | Past |
| Pramod Abcsdd | Nominee Director | 24 Dec 2007 | Past |
| Pramod Abcsdd | Nominee Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Nominee Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Nominee Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Nominee Director | 08 Apr 2008 | Past |
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There are no open charges registered against the company as per our records.
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The activity Umrao Chand Jain was appointed as a Company Secretary was appointed as a Company Secretary on 09 Aug 2010 & has been associated with this company since 15 years 3 months . was completed.
Umrao Chand Jain was appointed as a Company Secretary was appointed as a Company Secretary on 09 Aug 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.
Biax Speciality Films Private Limited last Annual general meeting of members was held on 14 Jul 2010 as per latest MCA records. was recorded as a recent event.
Progress on Biax Speciality Films Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was documented.
The activity Ragothaman Rao Sethumadhava was appointed as a Nominee Director was appointed as a Nominee Director on 06 Apr 2009 & has been associated with this company since 16 years 7 months . was completed.
Progress on Himangshu Bakshi was appointed as a Nominee Director was appointed as a Nominee Director on 19 Jul 2004 & has been associated with this company since 21 years 4 months . was documented.
The CIN of Biax Speciality Films Private Limited is U74999DL2004FTC127691.
Biax Speciality Films Private Limited is headquartered at Ece House, 2Nd Floor, 28A, Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.
Biax Speciality Films Private Limited was incorporated on 19 July 2004.
The current directors of Biax Speciality Films Private Limited are
The primary industry of Biax Speciality Films Private Limited is Business Services.
Biax Speciality Films Private Limited is unlisted.
The authorized capital of Biax Speciality Films Private Limited is ₹34.10 Cr, and the paid-up capital is ₹34.10 Cr.
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