Company Information

CIN
U24231TN2003PTC050203
Status
Date of Incorporation
17 January 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,421,220
Authorised Capital
7,000,000

Directors

Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
for about 2 years
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
for over 1 year
Hiralal Goud
Hiralal Goud
Director
for almost 22 years
Ranganathan Srinivasa Raghavan
Ranganathan Srinivasa Raghavan
Director
for over 15 years
Srinivasan Balamurugan
Srinivasan Balamurugan
Director/Designated Partner
for over 1 year

Past Directors

Venkata Krishna Murty Ponnapalli
Venkata Krishna Murty Ponnapalli
Director
about 9 years ago
Srinivasan Govindachetty Thommandram
Srinivasan Govindachetty Thommandram
Manager
almost 12 years ago
Murugesan Senthil Kumar
Murugesan Senthil Kumar
Director
over 15 years ago
Vithal Das Sewag
Vithal Das Sewag
Director
about 19 years ago

Charges

8 Crore
20 July 2011
Citi Bank N.a.
8 Crore
10 February 2020
State Bank Of India
10 Lak
20 July 2011
Citi Bank N.a.
0
10 February 2020
State Bank Of India
0
20 July 2011
Citi Bank N.a.
0
10 February 2020
State Bank Of India
0

Documents

Form AOC-5-31122020-signed
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Copy of board resolution-04122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form DPT-3-11082020-signed
Form INC-22-14072020_signed
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Evidence of cessation;-04052020
Notice of resignation;-04052020
Optional Attachment-(1)-04052020
Form DIR-12-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312

Frequently Asked Questions

What is the date on which the Allianz biosciences private limited incorporated?

Allianz biosciences private limited was incorporated on 17 January 2003 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Allianz biosciences private limited compliant?

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

What is the number of directors associated with Allianz biosciences private limited?

9 of directors are associated with the company.

What is the number of directors associated with Allianz biosciences private limited?

9 of directors are associated with the company.