Company Information

CIN
Status
Date of Incorporation
26 June 2013
Listing Status
Unlisted
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dileep Krishnan
Dileep Krishnan
Director
over 11 years ago
Kabeer Puthenveettil Basheer
Kabeer Puthenveettil Basheer
Director
over 11 years ago
Nallattu Ajeesh .
Nallattu Ajeesh .
Director
over 11 years ago

Registered Trademarks

Lycid 200 Bayard Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations.

Gabayard M Bayard Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations.

Flutiyard Bayard Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations.
View +18 more Brands for Bayard Pharmaceuticals Private Limited.

Charges

81 Lak
30 January 2021
Icici Bank Limited
20 Lak
31 December 2020
Icici Bank
47 Lak
21 October 2021
Icici Bank Limited
14 Lak
21 October 2021
Others
0
31 December 2020
Others
0
30 January 2021
Others
0
21 October 2021
Others
0
31 December 2020
Others
0
30 January 2021
Others
0
21 October 2021
Others
0
31 December 2020
Others
0
30 January 2021
Others
0

Documents

Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20022020
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Annual return as per schedule V of the Companies Act,1956-11062018
Form 20B-11062018_signed