Company Information
CIN
Status
Date of Incorporation
23 February 2022
Listing Status
Listed
State
Tamil Nadu
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
8,015,010,000
Authorised Capital
8,150,010,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deenadayalu Jaykumar Parthasarathy
Director
almost 3 years ago
almost 3 years ago
Shashank Gupta
Director
almost 3 years ago
almost 3 years ago
Anupama Diwakar Pai
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical And Medicinal Preparations For Human And Veterinary Use
View +47 more Brands for Bsv Pharma Private Limited.
Charges
19 December 2022
Citi Bank N.a.
185 Crore
Documents
Form MSME FORM I-27042023_signed
Form ADT-1-06042023_signed
Copy of resolution passed by the company-06042023
Copy of written consent given by auditor-06042023
Form ADT-3-31032023_signed
Resignation letter-31032023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Form DIR-12-05012023_signed
Declaration by first director-15122022
Form DIR-12-15122022_signed
Form PAS-6-25112022
Form MSME FORM I-31102022
Form MGT-6-13102022_signed
-13102022
Form MGT-14-26052022-signed
Form PAS-3-13052022_signed
Form MGT-14-13052022-signed
Optional Attachment-(2)-13052022
Optional Attachment-(1)-13052022
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.-13052022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13052022
Copy of Board or Shareholders? resolution-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Complete record of private placement offers and acceptances in Form PAS-5.-13052022
Altered articles of association-13052022
Valuation Report from the valuer, if any;-13052022
Form DIR-12-12052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022
Optional Attachment-(1)-11052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
