Company Information

CIN
Status
Date of Incorporation
19 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,822,000
Authorised Capital
11,500,000

Directors

Suresh Kumar
Suresh Kumar
Director
for over 19 years
Ketchaani Rajan Makesh
Ketchaani Rajan Makesh
Director/Designated Partner
for about 1 year
Muthusamy Soundaiyan
Muthusamy Soundaiyan
Managing Director
for over 19 years
Subbiah Ravichandran
Subbiah Ravichandran
Director
for over 19 years

Past Directors

Lakshmi Narasimhan Mahadevan
Lakshmi Narasimhan Mahadevan
Director
over 19 years ago

Charges

0
12 January 2006
State Bank Of India
2 Crore
12 January 2006
State Bank Of India
0
12 January 2006
State Bank Of India
0

Documents

Form DPT-3-18122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-17122016_signed

Frequently Asked Questions

What is the date of Biomaarks drugs india private limited incorporation?

Incorporation date of the company is 19 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Biomaarks drugs india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ketchaani rajan makesh
  • Subbiah ravichandran
  • Suresh kumar
  • Lakshmi narasimhan mahadevan
  • Muthusamy soundaiyan