Company Information

CIN
Status
Date of Incorporation
10 February 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Veeraraghavan Radhika Kylasam .
Veeraraghavan Radhika Kylasam .
Director
for almost 26 years
Gandhikrishna Agneti Rangaswamy Naidu
Gandhikrishna Agneti Rangaswamy Naidu
Director
for almost 26 years
Kumar Janardhanan
Kumar Janardhanan
Whole Time Director
for almost 26 years
Nandagopal Mannam .
Nandagopal Mannam .
Managing Director
for almost 26 years

Past Directors

Charges

4 Crore
29 May 2019
Kotak Mahindra Bank Limited
4 Crore
26 May 2004
Corporation Bank
2 Lak
26 May 2004
Corporation Bank
2 Lak
09 July 2013
Corporation Bank
46 Lak
17 March 2014
Deutsche Bank Ag
55 Lak
27 February 2018
Deutsche Bank Ag
1 Crore
27 February 2018
Others
0
29 May 2019
Others
0
17 March 2014
Deutsche Bank Ag
0
26 May 2004
Corporation Bank
0
26 May 2004
Corporation Bank
0
09 July 2013
Corporation Bank
0
27 February 2018
Others
0
29 May 2019
Others
0
17 March 2014
Deutsche Bank Ag
0
26 May 2004
Corporation Bank
0
26 May 2004
Corporation Bank
0
09 July 2013
Corporation Bank
0
27 February 2018
Others
0
29 May 2019
Others
0
17 March 2014
Deutsche Bank Ag
0
26 May 2004
Corporation Bank
0
26 May 2004
Corporation Bank
0
09 July 2013
Corporation Bank
0
27 February 2018
Others
0
29 May 2019
Others
0
17 March 2014
Deutsche Bank Ag
0
26 May 2004
Corporation Bank
0
26 May 2004
Corporation Bank
0
09 July 2013
Corporation Bank
0
27 February 2018
Others
0
29 May 2019
Others
0
17 March 2014
Deutsche Bank Ag
0
26 May 2004
Corporation Bank
0
26 May 2004
Corporation Bank
0
09 July 2013
Corporation Bank
0

Documents

Form CHG-4-03102020
Letter of the charge holder stating that the amount has been satisfied-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-28102019-signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form CHG-4-29072019_signed
Letter of the charge holder stating that the amount has been satisfied-29072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Letter of the charge holder stating that the amount has been satisfied-28072019
Form CHG-4-28072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190728

Frequently Asked Questions

What is the date on which the Alliance biomedica private limited incorporated?

Alliance biomedica private limited was incorporated on 10 February 1999 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Alliance biomedica private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Alliance biomedica private limited?

4 of directors are associated with the company.

What is the number of directors associated with Alliance biomedica private limited?

4 of directors are associated with the company.