BSV BIOGENETICS PRIVATE LIMITED

OVERVIEW - BSV BIOGENETICS PRIVATE LIMITED

Bsv Biogenetics Private Limited was an unlisted private company incorporated on 30 April, 2008. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Bsv Biogenetics Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Bsv Biogenetics Private Limited, per our records, was held on 31 December, 2020.

The Corporate Identification Number (CIN) of Bsv Biogenetics Private Limited is U24232DL2008PTC177481. The registered office of Bsv Biogenetics Private Limited was at PLOT NO.7,MOHAN SADAN, LOCAL SHOPPING COMPLEX, BH (EAST), SHALIMAR BAGH, DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - BSV BIOGENETICS PRIVATE LIMITED

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Directors - BSV BIOGENETICS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Roshan Lal Goyal, Vinay Kumar Goyal and Vinod Kumar who were appointed on 30 April, 2008. They have been on the board for more than 16 years. The most recently appointed directors are Abhay Goel and Gaurav Goel, who were appointed on 13 August, 2014.

Abhay Goel has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROSHAN LAL GOYAL	Director	30 April, 2008	Other directorships - SANTOSH AGRO FOOD PRIVATE LIMITED,  MAIDEN DISTRIBUTORS LIMITED,
VINAY KUMAR GOYAL	Director	30 April, 2008	Other directorships - BALRAJ AGRO COMMODITIES LLP,  SANTOSH AGRO FOOD PRIVATE LIMITED,  MAIDEN DISTRIBUTORS LIMITED,
VINOD KUMAR	Director	30 April, 2008	No other directorships
ABHAY GOEL	Director	13 August, 2014	Other directorships - BALRAJ AGRO COMMODITIES LLP,  INNOQLIFE PRIVATE LIMITED,  SANTOSH AGRO FOOD PRIVATE LIMITED,  MAIDEN DISTRIBUTORS LIMITED,
GAURAV GOEL	Director	13 August, 2014	Other directorships - BALRAJ AGRO COMMODITIES LLP,  SANTOSH AGRO FOOD PRIVATE LIMITED,  MAIDEN DISTRIBUTORS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ROSHAN LAL GOYAL	Director	30 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANTOSH AGRO FOOD PRIVATE LIMITED Director 24 August, 2000 Manufacturing (Food products and beverages) MAIDEN DISTRIBUTORS LIMITED Director 09 April, 1990 Trading
VINAY KUMAR GOYAL	Director	30 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALRAJ AGRO COMMODITIES LLP Director 10 March, 2021 Manufacture of food products and beverages SANTOSH AGRO FOOD PRIVATE LIMITED Director 24 August, 2000 Manufacturing (Food products and beverages) MAIDEN DISTRIBUTORS LIMITED Director 09 April, 1990 Trading
VINOD KUMAR	Director	30 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ABHAY GOEL	Director	13 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALRAJ AGRO COMMODITIES LLP Director 10 March, 2021 Manufacture of food products and beverages INNOQLIFE PRIVATE LIMITED Director 16 February, 2022 Trading SANTOSH AGRO FOOD PRIVATE LIMITED Director 29 January, 2018 Manufacturing (Food products and beverages) MAIDEN DISTRIBUTORS LIMITED Director 13 August, 2014 Trading
GAURAV GOEL	Director	13 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALRAJ AGRO COMMODITIES LLP Director 10 March, 2021 Manufacture of food products and beverages SANTOSH AGRO FOOD PRIVATE LIMITED Director 29 January, 2018 Manufacturing (Food products and beverages) MAIDEN DISTRIBUTORS LIMITED Director 13 August, 2014 Trading