Company Information

CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,584,390
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanathan Ramachandran
Ramanathan Ramachandran
Director/Designated Partner
over 1 year ago
Rajagopalan Santha
Rajagopalan Santha
Director/Designated Partner
over 4 years ago

Past Directors

Ramanathan Anantha Narayanan
Ramanathan Anantha Narayanan
Director
over 29 years ago

Charges

12 Crore
11 April 2017
Bank Of India
1 Crore
21 October 2014
State Bank Of India
1 Crore
12 August 2013
Hdfc Bank Limited
3 Crore
12 August 2013
Bank Of India
1 Crore
24 August 2009
Department Of Biotechnology
65 Lak
15 November 2002
State Bank Of India
15 Lak
21 June 1996
State Bank Of India
95 Lak
21 March 2020
Bank Of India
3 Crore
21 December 2021
Hdfc Bank Limited
0
21 March 2020
Bank Of India
0
21 October 2014
State Bank Of India
0
12 August 2013
Bank Of India
0
24 August 2009
Department Of Biotechnology
0
11 April 2017
Bank Of India
0
12 August 2013
Hdfc Bank Limited
0
21 June 1996
State Bank Of India
0
15 November 2002
State Bank Of India
0
21 December 2021
Hdfc Bank Limited
0
21 March 2020
Bank Of India
0
21 October 2014
State Bank Of India
0
12 August 2013
Bank Of India
0
24 August 2009
Department Of Biotechnology
0
11 April 2017
Bank Of India
0
12 August 2013
Hdfc Bank Limited
0
21 June 1996
State Bank Of India
0
15 November 2002
State Bank Of India
0

Documents

Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Form DPT-3-07102020-signed
Optional Attachment-(1)-15052020
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
Optional Attachment-(2)-15052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Form DPT-3-06052020-signed
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Form DIR-12-03032020_signed
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Form DPT-3-20112019-signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(2)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed