Company Information

CIN
U24231KL1992PTC006726
Status
Date of Incorporation
29 September 1992
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
480,000
Authorised Capital
500,000

Directors

Vasanthi Amma Sankari Amma
Vasanthi Amma Sankari Amma
Director/Designated Partner
for almost 3 years
Madhavan Joshi
Madhavan Joshi
Director
for about 12 years
Kandekath Madhu
Kandekath Madhu
Director
for about 16 years
Nair Narayana Pillai Damodaran
Nair Narayana Pillai Damodaran
Director
for over 31 years
Govind Kandekath
Govind Kandekath
Managing Director
for about 1 year
Kandekath Lekshmi Devi Meenakshy Amma
Kandekath Lekshmi Devi Meenakshy Amma
Director
for over 31 years

Past Directors

Ravindran Menon Parappil
Ravindran Menon Parappil
Whole Time Director
about 27 years ago

Charges

27 Lak
07 March 2018
State Bank Of India
3 Lak
24 March 1995
Kerala Financial Corporation
13 Lak
22 April 1996
State Bank Of Travancore
1 Lak
25 August 2021
Bank Of India
24 Lak
25 August 2021
Bank Of India
0
07 March 2018
State Bank Of India
0
24 March 1995
Kerala Financial Corporation
0
22 April 1996
State Bank Of Travancore
0
25 August 2021
Bank Of India
0
07 March 2018
State Bank Of India
0
24 March 1995
Kerala Financial Corporation
0
22 April 1996
State Bank Of Travancore
0
25 August 2021
Bank Of India
0
07 March 2018
State Bank Of India
0
24 March 1995
Kerala Financial Corporation
0
22 April 1996
State Bank Of Travancore
0

Documents

Form DPT-3-06042020-signed
Form DPT-3-04042020-signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180619

Frequently Asked Questions

When was the Bio products and diagnostics pvt ltd incorporated?

The Bio products and diagnostics pvt ltd was incorporated with ROC on 29 September 1992 as .

Where has the Bio products and diagnostics pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006726.

What is the E-filing status of the company?

The status of Bio products and diagnostics pvt ltd is Active.

Number of Key Management personnel of the Bio products and diagnostics pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Bio products and diagnostics pvt ltd?

The appointed directors in the company are:

  • Kandekath lekshmi devi meenakshy amma
  • Govind kandekath
  • Ravindran menon parappil
  • Nair narayana pillai damodaran
  • Kandekath madhu
  • Madhavan joshi
  • Vasanthi amma sankari amma