Company Information

CIN
Status
Date of Incorporation
13 April 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,130,000
Authorised Capital
10,000,000

Directors

Maheswari Ghanesh
Maheswari Ghanesh
Director
for over 24 years
Ganesh Jayaraman .
Ganesh Jayaraman .
Director
for over 1 year

Past Directors

Karuppiah Thevar Palanichamy .
Karuppiah Thevar Palanichamy .
Additional Director
almost 7 years ago
Gowrishankar Tyagarajan
Gowrishankar Tyagarajan
Director
over 19 years ago

Charges

4 Crore
28 July 2016
Deutsche Bank Ag
1 Crore
05 March 2012
Andhra Bank
6 Lak
24 March 2001
Andhra Bank
2 Crore
02 July 2021
Hdfc Bank Limited
10 Lak
15 March 2021
Deutsche Bank Ag
49 Lak
23 December 2022
Canara Bank
0
24 March 2001
Others
0
02 July 2021
Hdfc Bank Limited
0
28 July 2016
Others
0
15 March 2021
Others
0
05 March 2012
Andhra Bank
0
23 December 2022
Canara Bank
0
24 March 2001
Others
0
02 July 2021
Hdfc Bank Limited
0
28 July 2016
Others
0
15 March 2021
Others
0
05 March 2012
Andhra Bank
0

Documents

Form DPT-3-03012020-signed
Form CHG-1-31122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DIR-12-16082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DPT-3-30062019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-11012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Chennai bio-flora private limited incorporated?

The Chennai bio-flora private limited was incorporated with ROC on 13 April 1994 as .

Where has the Chennai bio-flora private limited been incorporated?

The company was incorporated in Chennai with registration number 027296.

What is the E-filing status of the company?

The status of Chennai bio-flora private limited is Active.

Number of Key Management personnel of the Chennai bio-flora private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Chennai bio-flora private limited?

The appointed directors in the company are:

  • Ganesh jayaraman .
  • Maheswari ghanesh
  • Gowrishankar tyagarajan
  • Karuppiah thevar palanichamy .