Company Information
CIN
Status
Date of Incorporation
02 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subbiah Veni
Director/Designated Partner
about 4 years ago
about 4 years ago
Chitra Thiruthanikasalam
Director
over 10 years ago
over 10 years ago
Thiruthanikasalam Kaliya Perumal
Director
over 10 years ago
over 10 years ago
Jagannathan Ragunathan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Radhakrishnan Brindha .
Director
almost 14 years ago
almost 14 years ago
Annamchetti Latha
Director
almost 14 years ago
almost 14 years ago
Aanaimuthu Rajendran
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Herbal Lotion.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Ayurvedic Proprietary Medicines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Herbal Gel.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Apex Bio Naturrals Private Limited.
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Secretarial Audit Report-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-26092020
Form ADT-1-02052018_signed
Optional Attachment-(4)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(3)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(5)-02052018
Copy of written consent given by auditor-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(2)-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Optional Attachment-(1)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form23AC-311014 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form DIR-11-161014.OCT
Form DIR-12-161014.OCT
Form 23B for period 010413 to 310314-031014.OCT
Optional Attachment 1-091014.PDF
