Company Information
CIN
Status
Date of Incorporation
24 February 1978
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Social Sciences And Humanities Research
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sural Thammiah Raghavendramady
Director/Designated Partner
over 1 year ago
over 1 year ago
Kodandaramaiah Sundaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenakshi Mady
Director/Designated Partner
over 1 year ago
over 1 year ago
Sural Jayaprakash Mady
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sural Balachandra Mady
Whole Time Director
almost 27 years ago
almost 27 years ago
Sural Sadananda Mady
Managing Director
almost 47 years ago
almost 47 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations; Pharmaceutical Preparations For Human Purposes; Nutraceutical Preparations For Humans.
[Class : 5] Medicinal Preparations; Pharmaceutical Preparations For Human Purposes; Nutraceutical Preparations For Humans.
[Class : 5] Medicinal Preparations; Pharmaceutical Preparations For Human Purposes; Nutraceutical Preparations For Humans.
View +66 more Brands for Bangalore Pharmaceutical And Research Laboratory Private Limited.
Charges
31 January 2019
Volkswagen Finance Private Limited
23 Lak
29 March 2016
State Bank Of Mysore
1 Crore
18 June 2011
State Bank Of India
33 Crore
29 January 1998
State Bank Of Mysore
1 Crore
19 March 1992
City Bank
2 Lak
09 September 1996
Muthoot Leasing And Finance Ltd
4 Crore
13 March 1987
Karnataka State Financial Corporation
16 Lak
13 March 1987
Karnataka State Financial Corporation
16 Lak
26 November 1984
Canara Bank
3 Lak
23 November 1988
Canara Bank
16 Lak
14 February 1990
Canara Bank
10 Lak
23 November 1988
Canara Bank
9 Lak
22 December 1987
Canara Bank
15 Lak
10 March 1993
State Bank Of Myosre
3 Crore
10 March 1993
State Bank Of Myosre
3 Crore
14 July 1995
State Bank Of Myosre
3 Crore
27 May 1992
State Bank Of Myosre
35 Lak
21 January 2002
State Bank Of Myosre
1 Crore
14 July 1995
State Bank Of Myosre
2 Crore
09 March 1994
State Bank Of Mysore
65 Lak
20 September 1995
State Bank Of Myosre
10 Lak
29 August 2008
Bank Of India
18 Crore
09 March 2009
Bank Of India
23 Crore
06 January 2010
Bank Of India
31 Crore
17 November 2004
Ksfc
80 Lak
30 August 2023
Canara Bank
0
30 September 2021
Hdfc Bank Limited
0
31 January 2019
Others
0
18 June 2011
State Bank Of India
0
23 November 1988
Canara Bank
0
21 January 2002
State Bank Of Myosre
0
29 January 1998
State Bank Of Mysore
0
22 December 1987
Canara Bank
0
19 March 1992
City Bank
0
27 May 1992
State Bank Of Myosre
0
09 March 2009
Bank Of India
0
06 January 2010
Bank Of India
0
14 February 1990
Canara Bank
0
09 March 1994
State Bank Of Mysore
0
14 July 1995
State Bank Of Myosre
0
20 September 1995
State Bank Of Myosre
0
13 March 1987
Karnataka State Financial Corporation
0
23 November 1988
Canara Bank
0
09 September 1996
Muthoot Leasing And Finance Ltd
0
14 July 1995
State Bank Of Myosre
0
10 March 1993
State Bank Of Myosre
0
26 November 1984
Canara Bank
0
13 March 1987
Karnataka State Financial Corporation
0
17 November 2004
Ksfc
0
29 August 2008
Bank Of India
0
10 March 1993
State Bank Of Myosre
0
29 March 2016
Others
0
30 August 2023
Canara Bank
0
30 September 2021
Hdfc Bank Limited
0
31 January 2019
Others
0
18 June 2011
State Bank Of India
0
23 November 1988
Canara Bank
0
21 January 2002
State Bank Of Myosre
0
29 January 1998
State Bank Of Mysore
0
22 December 1987
Canara Bank
0
19 March 1992
City Bank
0
27 May 1992
State Bank Of Myosre
0
09 March 2009
Bank Of India
0
06 January 2010
Bank Of India
0
14 February 1990
Canara Bank
0
09 March 1994
State Bank Of Mysore
0
14 July 1995
State Bank Of Myosre
0
20 September 1995
State Bank Of Myosre
0
13 March 1987
Karnataka State Financial Corporation
0
23 November 1988
Canara Bank
0
09 September 1996
Muthoot Leasing And Finance Ltd
0
14 July 1995
State Bank Of Myosre
0
10 March 1993
State Bank Of Myosre
0
26 November 1984
Canara Bank
0
13 March 1987
Karnataka State Financial Corporation
0
17 November 2004
Ksfc
0
29 August 2008
Bank Of India
0
10 March 1993
State Bank Of Myosre
0
29 March 2016
Others
0
30 August 2023
Canara Bank
0
30 September 2021
Hdfc Bank Limited
0
31 January 2019
Others
0
18 June 2011
State Bank Of India
0
23 November 1988
Canara Bank
0
21 January 2002
State Bank Of Myosre
0
29 January 1998
State Bank Of Mysore
0
22 December 1987
Canara Bank
0
19 March 1992
City Bank
0
27 May 1992
State Bank Of Myosre
0
09 March 2009
Bank Of India
0
06 January 2010
Bank Of India
0
14 February 1990
Canara Bank
0
09 March 1994
State Bank Of Mysore
0
14 July 1995
State Bank Of Myosre
0
20 September 1995
State Bank Of Myosre
0
13 March 1987
Karnataka State Financial Corporation
0
23 November 1988
Canara Bank
0
09 September 1996
Muthoot Leasing And Finance Ltd
0
14 July 1995
State Bank Of Myosre
0
10 March 1993
State Bank Of Myosre
0
26 November 1984
Canara Bank
0
13 March 1987
Karnataka State Financial Corporation
0
17 November 2004
Ksfc
0
29 August 2008
Bank Of India
0
10 March 1993
State Bank Of Myosre
0
29 March 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form MSME FORM I-02062020_signed
Form DPT-3-04052020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Company CSR policy as per section 135(4)-24122019
Directors report as per section 134(3)-24122019
Details of other Entity(s)-24122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form DPT-3-15112019-signed
Form MSME FORM I-04112019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-01032019