Company Information
CIN
Status
Date of Incorporation
24 February 2014
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
1,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Maju Gopinathan
Director/Designated Partner
over 5 years ago
over 5 years ago
Anosh Chandran
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mahesh Velayudhan Geetha
Director
almost 11 years ago
almost 11 years ago
Deepak Narayanan Nair
Director
almost 11 years ago
almost 11 years ago
Manoharan .
Director
almost 11 years ago
almost 11 years ago
Girisan Karankara
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
View +11 more Brands for Bayonet Pharmaceuticals Private Limited.
Charges
13 January 2016
State Bank Of Travancore
20 Lak
13 January 2016
State Bank Of Travancore
0
13 January 2016
State Bank Of Travancore
0
13 January 2016
State Bank Of Travancore
0
Documents
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DIR-12-09102019_signed
Form DPT-3-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed