BIO ULTIMA LIFE SCIENCES PRIVATE LIMITED

OVERVIEW - BIO ULTIMA LIFE SCIENCES PRIVATE LIMITED

Bio Ultima Life Sciences Private Limited was an unlisted private company incorporated on 22 August, 2012. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 6.00 lac and the total paid-up capital was INR 6.00 lac.

The current status of Bio Ultima Life Sciences Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Bio Ultima Life Sciences Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Bio Ultima Life Sciences Private Limited is U73200TN2012PTC087309. The registered office of Bio Ultima Life Sciences Private Limited was at No 82/116, VELACHERRY ROAD, LITTLE MOUNT, SAIDAPET CHENNAI Chennai , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - BIO ULTIMA LIFE SCIENCES PRIVATE LIMITED

---

---

---

---

Directors - BIO ULTIMA LIFE SCIENCES PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sundaram Samiayyan Siva who was appointed on 22 August, 2012. Sundaram Samiayyan Siva has been on the board for more than 11 years. The most recently appointed director is Joshua John, who was appointed on 07 February, 2016.

Sundaram Samiayyan Siva has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNDARAM SAMIAYYAN SIVA	Managing director	22 August, 2012	Other directorships - GROW RICH TRADING PRIVATE LIMITED,  EDU ULTIMA PRIVATE LIMITED,  ULTIMA AGRO SOLUTIONS PRIVATE LIMITED,  GROW RICH CONSTRUCTION (INDIA) PRIVATE LIMITED,  GROW RICH EPC - THERMAL CONTROL SYSTEMS PRIVATE LIMITED,  GROW RICH REAL ESTATE (INDIA) PRIVATE LIMITED,
JOSHUA JOHN	Director	07 February, 2016	Other directorships - IINC SOLUTIONS LIMITED,  FXU DREAM TRIPS PRIVATE LIMITED,  FXU MUSIC PRIVATE LIMITED,  FXU SYSTEMS PRIVATE LIMITED,  FXU CARE INSURANCE BROKING PRIVATE LIMITED,  DJ SECURE MANAGEMENT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNDARAM SAMIAYYAN SIVA	Managing director	22 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GROW RICH TRADING PRIVATE LIMITED Managing director 28 September, 2011 Trading EDU ULTIMA PRIVATE LIMITED Director 16 May, 2014 Business Services ULTIMA AGRO SOLUTIONS PRIVATE LIMITED Director 05 June, 2014 Agriculture and Allied Activities GROW RICH CONSTRUCTION (INDIA) PRIVATE LIMITED Managing director 17 October, 2012 Construction GROW RICH EPC - THERMAL CONTROL SYSTEMS PRIVATE LIMITED Director 21 May, 2013 Construction GROW RICH REAL ESTATE (INDIA) PRIVATE LIMITED Director 17 October, 2012 Real Estate and Renting
JOSHUA JOHN	Director	07 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IINC SOLUTIONS LIMITED Director 15 April, 2021 Education FXU DREAM TRIPS PRIVATE LIMITED Director 14 October, 2021 Supporting and auxiliary transport activities, activities of travel agencies FXU MUSIC PRIVATE LIMITED Director 14 October, 2021 Recreational, cultural and sporting activities FXU SYSTEMS PRIVATE LIMITED Director 05 November, 2021 Computer Related Services FXU CARE INSURANCE BROKING PRIVATE LIMITED Director 09 December, 2021 Finance DJ SECURE MANAGEMENT PRIVATE LIMITED Director 12 January, 2021 Computer Related Services