Company Information

CIN
Status
Date of Incorporation
31 August 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Ramnad Krishnan Ramanathan
Ramnad Krishnan Ramanathan
Director/Designated Partner
about 1 year ago
Ramani Kuppuswamy Ganesh
Ramani Kuppuswamy Ganesh
Director/Designated Partner
over 1 year ago
Krishna Krishnan Ramanathan
Krishna Krishnan Ramanathan
Director/Designated Partner
almost 3 years ago

Past Directors

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

Registered Trademarks

Immunobliss Brio Bliss Life Science

[Class : 5] Pharmaceuticals And Medicinal Preparations For Human Consumption

Trunap Brio Bliss Life Science

[Class : 5] Pharmaceutical Preparation For Human Consumption

Turnap Brio Bliss Life Science

[Class : 5] Pharmaceutical Preparation For Human Consumption
View +22 more Brands for Brio Bliss Life Science Private Limited.

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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Optional Attachment-(1)-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Copy of board resolution authorizing giving of notice-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
Directors? report as per section 134(3)-30122019
Copy of the intimation sent by company-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(3)-30122019
Form MSME FORM I-02112019_signed
Form MSME FORM I-09062019_signed