Company Information

CIN
U93000TN2012PTC087450
Status
Date of Incorporation
31 August 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 October 2021
Paid Up Capital
38,153,360
Authorised Capital
60,000,000

Directors

Ramnad Krishnan Ramanathan
Ramnad Krishnan Ramanathan
Director/Designated Partner
for 11 months
Ramani Kuppuswamy Ganesh
Ramani Kuppuswamy Ganesh
Director/Designated Partner
for over 1 year
Krishna Krishnan Ramanathan
Krishna Krishnan Ramanathan
Director/Designated Partner
for over 2 years

Past Directors

Lakshmi Narasimhan Mahadevan
Lakshmi Narasimhan Mahadevan
Additional Director
over 5 years ago
Susmitha Laggishetty
Susmitha Laggishetty
Director
over 6 years ago
Jayaraman Skrishnan
Jayaraman Skrishnan
Additional Director
over 7 years ago
Anantharamana Vajjala
Anantharamana Vajjala
Director
about 11 years ago
Satyanarayan Ramanathan
Satyanarayan Ramanathan
Managing Director
about 12 years ago
Hariharasubramanian Swaminathan
Hariharasubramanian Swaminathan
Director
about 12 years ago

Charges

0
21 August 2017
Punjab National Bank
5 Lak
25 February 2013
Punjab National Bank
50 Lak
25 February 2013
Punjab National Bank
0
21 August 2017
Others
0
25 February 2013
Punjab National Bank
0
21 August 2017
Others
0
25 February 2013
Punjab National Bank
0
21 August 2017
Others
0

Documents

Form INC-22-19062020_signed
Copy of board resolution authorizing giving of notice-18062020
Optional Attachment-(1)-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Form PAS-3-27052020_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.-26052020
Copy of Board or Shareholders? resolution-26052020
Form AOC-4-04012020_signed
Form AOC-4 additional attachment-04012020_signed
Form DIR-12-03012020_signed
Form ADT-1-02012020_signed
Form MGT-7-31122019_signed
Copy of the intimation sent by company-30122019
Directors? report as per section 134(3)-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Frequently Asked Questions

What is the date of Brio bliss life science private limited incorporation?

Incorporation date of the company is 31 August 2012 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Brio bliss life science private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna krishnan ramanathan
  • Ramnad krishnan ramanathan
  • Ramani kuppuswamy ganesh
  • Hariharasubramanian swaminathan
  • Satyanarayan ramanathan
  • Anantharamana vajjala
  • Jayaraman skrishnan
  • Lakshmi narasimhan mahadevan
  • Susmitha laggishetty