Company Information

CIN
U29297TN2003PTC051492
Status
Date of Incorporation
01 September 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
8,391,320
Authorised Capital
60,000,000

Directors

Athmanathan Ganesan
Athmanathan Ganesan
Director/Designated Partner
for over 1 year
Pau Vila Cases
Pau Vila Cases
Director/Designated Partner
for about 5 years
Subha Kulandai Velu
Subha Kulandai Velu
Director
for about 21 years
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Nominee Director
for about 17 years
Ramasamy Shanmugam
Ramasamy Shanmugam
Director
for almost 4 years
Ravish Mittal
Ravish Mittal
Director/Designated Partner
for over 1 year
Marc Bach Serrats
Marc Bach Serrats
Director/Designated Partner
for about 5 years
Antonio Elduque Terron
Antonio Elduque Terron
Director/Designated Partner
for about 13 years
Gomathy Babu Sadacharam Kulandaivelu
Gomathy Babu Sadacharam Kulandaivelu
Director/Designated Partner
for over 1 year

Past Directors

Chandra Ganjoo
Chandra Ganjoo
Additional Director
almost 4 years ago
Ponnambalavanan Perianayagam
Ponnambalavanan Perianayagam
Director
almost 4 years ago
Partha Sarathi De
Partha Sarathi De
Additional Director
about 7 years ago
Siva Kumar Pasupathi
Siva Kumar Pasupathi
Additional Director
about 7 years ago
Pedro Javier Belascoain Puyada
Pedro Javier Belascoain Puyada
Director
about 13 years ago

Charges

2 Crore
02 November 2009
Hdfc Bank Limited
10 Crore
09 July 2020
Hdfc Bank Limited
2 Crore
27 August 2021
Hdfc Bank Limited
41 Lak
27 August 2021
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
02 November 2009
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
02 November 2009
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
02 November 2009
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date of Biosystems diagnostics private limited incorporation?

Incorporation date of the company is 01 September 2003 .

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 14.

Biosystems diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Gomathy babu sadacharam kulandaivelu
  • Ponnambalavanan perianayagam
  • Kandasamy chandrasekar
  • Siva kumar pasupathi
  • Subha kulandai velu
  • Athmanathan ganesan
  • Antonio elduque terron
  • Pedro javier belascoain puyada
  • Marc bach serrats
  • Partha sarathi de
  • Ramasamy shanmugam
  • Chandra ganjoo
  • Ravish mittal
  • Pau vila cases