Company Information

CIN
Status
Date of Incorporation
31 July 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,529,630
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Agragesh Ramani
Agragesh Ramani
Director
almost 2 years ago
Ramani Avinash
Ramani Avinash
Director
over 10 years ago

Registered Trademarks

Tb Fynd Acrannolife Genomics

[Class : 44] Pharmaceutical Consultancy; Medical Analysis For Diagnostic Purposes; Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories; Medical Testing For Diagnostic Or Treatment Purposes.

Tb Fynd Acrannolife Genomics

[Class : 5] Diagnostic Preparations For Medical Purposes; Diagnostic Testing Materials For Medical Use.

Tb Fynd Acrannolife Genomics

[Class : 42] Conducting Clinical Trials; Providing Information About The Results Of Clinical Trials For Pharmaceuticals; Providing Medical And Scientific Research Information In The Field Of Pharmaceuticals And Clinical Trials; Providing Of Clinical Tests; Conducting Clinical Tests; Scientific Laboratory Services In The Field Of Genomics; Research And Development Services In...
View +3 more Brands for Acrannolife Genomics Private Limited.

Charges

1 Crore
28 December 2018
State Bank Of India
1 Crore
28 December 2018
State Bank Of India
0
28 December 2018
State Bank Of India
0
28 December 2018
State Bank Of India
0

Documents

Optional Attachment-(1)-09012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012021
Altered articles of association-09012021
Form MGT-14-18012021-signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form PAS-3-17042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042020
Copy of Board or Shareholders? resolution-16042020
Form PAS-3-19032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of Board or Shareholders? resolution-18032020
Form SH-7-03032020-signed
Altered memorandum of assciation;-22022020
Copy of the resolution for alteration of capital;-22022020
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form DPT-3-18112019-signed
Form DPT-3-01112019-signed
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Instrument(s) of creation or modification of charge;-23082019