Company Information

CIN
U24299TN2021PTC148870
Status
Date of Incorporation
28 December 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,785,710
Authorised Capital
3,000,000

Directors

Vadakanchary Bharatha Gopal Krishnan
Vadakanchary Bharatha Gopal Krishnan
Director/Designated Partner
for over 1 year
Athmanathan Ganesan
Athmanathan Ganesan
Director/Designated Partner
for over 1 year
Sivam Puratchimani Arivarasan
Sivam Puratchimani Arivarasan
Manager/Secretary
for over 2 years
Puratchimani Swaruparani
Puratchimani Swaruparani
Individual Promoter
for almost 3 years

Past Directors

Charges

14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form MGT-7A-28012023_signed
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220715
Form MGT-14-29062022-signed
Form MGT-14-21062022-signed
Altered articles of association-16062022
Altered memorandum of association-16062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Optional Attachment-(1)-16062022
Form MGT-14-13062022-signed
Form PAS-3-08062022_signed
Form DIR-12-08062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062022

Frequently Asked Questions

What is the date on which the Neuberg bose laboratories private limited incorporated?

Neuberg bose laboratories private limited was incorporated on 28 December 2021 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the Neuberg bose laboratories private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neuberg bose laboratories private limited?

4 of directors are associated with the company.

What is the number of directors associated with Neuberg bose laboratories private limited?

4 of directors are associated with the company.