Company Information

CIN
U24231KL1995PTC008647
Status
Date of Incorporation
09 February 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
15,000,000

Directors

Past Directors

Premalatha Mohan Krishnan .
Premalatha Mohan Krishnan .
Director
about 10 years ago
Aravind Mohan Krishnan .
Aravind Mohan Krishnan .
Additional Director
over 10 years ago
Athira Mohan Krishnan
Athira Mohan Krishnan
Additional Director
over 10 years ago
Jayakumar .
Jayakumar .
Director
almost 13 years ago
Gopinathan Pookkunniyil
Gopinathan Pookkunniyil
Director
almost 13 years ago
Mohan Krishnan Nedungat
Mohan Krishnan Nedungat
Managing Director
almost 13 years ago
. Manjulasivaswamy
. Manjulasivaswamy
Director
about 22 years ago
. Sivaswamy
. Sivaswamy
Managing Director
almost 30 years ago

Charges

60 Lak
26 March 2012
The Federal Bank Limited
60 Lak
28 December 2012
The Federal Bank Limited
10 Lak
19 May 2003
Indian Overseas Bank
60 Lak
19 May 2003
Indian Overseas Bank
0
26 March 2012
The Federal Bank Limited
0
28 December 2012
The Federal Bank Limited
0
19 May 2003
Indian Overseas Bank
0
26 March 2012
The Federal Bank Limited
0
28 December 2012
The Federal Bank Limited
0

Documents

Form DPT-3-26112019-signed
Form DPT-3-15112019-signed
Form ADT-1-08112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(1)-30062019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019

Frequently Asked Questions

What is the date of Bangalore antibiotics and biologicals pvt ltd incorporation?

Incorporation date of the company is 09 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Bangalore antibiotics and biologicals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mohan krishnan nedungat
  • Premalatha mohan krishnan .
  • Gopinathan pookkunniyil
  • Athira mohan krishnan
  • Aravind mohan krishnan .
  • . sivaswamy
  • . manjulasivaswamy
  • Jayakumar .