Bio Spectra Formulations Private Limited

Bio Spectra Formulations Private Limited - healthcare in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U33112MP2005PTC017789 Incorporated 15 July 2005 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Struck Off Private Limited Company healthcare
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹18 Lakh
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Struck Off
MCA master data

About Bio Spectra Formulations Private Limited

Data last updated:

Bio Spectra Formulations Private Limited was a private limited company based in Gwalior, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the medical appliances and instruments segment of the healthcare sector. It was incorporated on 15 July 2005.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U33112MP2005PTC017789.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manvendra Mohan Kanoongo and Rakesh Singh Dhakre.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A – 2 Subhash Nagar Hazira, Gwalior, Madhya Pradesh, India – 474001.

As per MCA filings, the company had satisfied charges of ₹18 Lakh on record.

Company details

CIN U33112MP2005PTC017789
Registration Number 017789
Incorporation Date 15 July 2005
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009

Contact details

Bio Spectra Formulations Private Limited's registered office is in Gwalior, Madhya Pradesh.

  • Registered Address
    A – 2 Subhash Nagar Hazira, Gwalior, Madhya Pradesh, India – 474001
  • Industry
    Healthcare, Medical Appliances And Instruments, Manufacturing, Orthopedic Appliances, Medical, Medical & Surgical Equipment, Dental Instrument Manufacturing, Surgical
Comprehensive company report
Bio Spectra Formulations Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Bio Spectra Formulations Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
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Balance Sheet
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Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
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Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bio Spectra Formulations Private Limited, buy the company report.

Board of directors of Bio Spectra Formulations Private Limited

Bio Spectra Formulations has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manvendra Mohan KanoongoDirector12 Apr 201115 Years 6 MonthsAs last reported
Rakesh Singh DhakreDirector15 Feb 201016 Years 8 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹18 Lakh
Breakdown by lending institutions
Punjab National Bank₹0.18 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Oct 200580035761Punjab National Bank₹18 LakhSatisfied

To see the full charge records of Bio Spectra Formulations Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bio Spectra Formulations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bio Spectra Formulations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bio Spectra Formulations Private Limited has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Manav Saxena ceased to be Director on 02 May 2011.

Charges
A charge registered on 13 Oct 2005 via Charge ID 80035761 with Punjab National Bank was fully satisfied on 06 Dec 2014.
Ceased
Manav Saxena ceased to be Director.
Appointed
Manvendra Mohan Kanoongo was appointed as Director.
Ceased
Chetan Kanoongo ceased to be Director.
Ceased
Deewan Singh Kansana ceased to be Director.
Ceased
Sunita Jain ceased to be Director.
Ceased
Suresh Kumar Chouksey ceased to be Director.
Ceased
Vijay Kansana ceased to be Director.
Ceased
Virendra Singh Tomar ceased to be Director.
Appointed
Rakesh Singh Dhakre was appointed as Director.
AGM
Bio Spectra Formulations Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Ceased
Hem Raj Jain ceased to be Director.

8 earlier events are in the company report.

Frequently asked questions

Bio Spectra Formulations has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Bio Spectra Formulations was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in medical appliances and instruments, within the healthcare industry. It was incorporated on 15 July 2005 and is registered under CIN U33112MP2005PTC017789. The company has been struck off by the Registrar of Companies and is no longer operational.

Bio Spectra Formulations had 2 directors:

The CIN (Corporate Identification Number) of Bio Spectra Formulations is U33112MP2005PTC017789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bio Spectra Formulations is at A – 2 Subhash Nagar Hazira, Gwalior, Madhya Pradesh, India – 474001.

Bio Spectra Formulations was incorporated on 15 July 2005. It is registered with the Registrar of Companies, Gwalior.

The latest financial statements of Bio Spectra Formulations on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.

Bio Spectra Formulations operated in the healthcare industry, in the medical appliances and instruments segment. It worked in this industry before it was struck off.

Manav Saxena ceased to be Director on 02 May 2011. Manvendra Mohan Kanoongo was appointed as Director on 12 Apr 2011. Chetan Kanoongo ceased to be Director on 26 Aug 2010. Bio Spectra Formulations has 14 board changes on record in total.

Bio Spectra Formulations has no open charges and satisfied charges of ₹18 Lakh as per latest MCA filings.