Company Information

CIN
Status
Date of Incorporation
02 April 2007
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 2022
Paid Up Capital
116,117,680.3
Authorised Capital
255,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chamarahalli Krishna Iyer Sundhar
Chamarahalli Krishna Iyer Sundhar
Director/Designated Partner
over 1 year ago
Chandrappa Seetharamaiah
Chandrappa Seetharamaiah
Director/Designated Partner
over 1 year ago
Aditya Arun Kumar
Aditya Arun Kumar
Director/Designated Partner
almost 2 years ago
Tarun Kumar Singh
Tarun Kumar Singh
Director/Designated Partner
over 2 years ago
Venkata Seetharama Raju Pakalapati
Venkata Seetharama Raju Pakalapati
Director/Designated Partner
over 2 years ago
Arun Kumar Pillai
Arun Kumar Pillai
Director/Designated Partner
about 5 years ago
Pudhucode Radhakrishnan Kannan
Pudhucode Radhakrishnan Kannan
Director
over 7 years ago
Venkataraman Subramanian Iyer
Venkataraman Subramanian Iyer
Director/Designated Partner
almost 18 years ago

Past Directors

Guruswamy Pendyala
Guruswamy Pendyala
Director
over 7 years ago
Jyothi Venkat Iyer
Jyothi Venkat Iyer
Director
almost 18 years ago

Registered Trademarks

Instapill Bio Tenshi Kaizen

[Class : 5] Pharmaceutical And Medicinal Preparations For Humans

Strainboost Tenshi Kaizen

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Probiotic Bacteria Formulations And Probiotic Compositions; Probiotic Supplements; Probiotic Bacterial Formulations For Medical Purposes; Dietetic Substances Adapted For Medical Use; Dietary And Nutritional Supplements For Human Consumption;

Instapill Tenshi Kaizen

[Class : 5] Pharmaceutical And Medicinal Preparations For Humans; Orally Disintegrating Medication In The Form Of Pills And Oral Suspension Liquids For The Administration And Oral Delivery Of Medication To Humans.
View +2 more Brands for Tenshi Kaizen Private Limited.

Charges

90 Crore
28 December 2017
Yes Bank Limited
90 Crore
29 February 2016
Karnataka State Financial Corporation
7 Crore
30 May 2013
Axis Bank Limited
3 Crore
06 June 2023
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
27 June 2022
Yes Bank Limited
0
28 December 2017
Yes Bank Limited
0
29 February 2016
Karnataka State Financial Corporation
0
30 May 2013
Axis Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
27 June 2022
Yes Bank Limited
0
28 December 2017
Yes Bank Limited
0
29 February 2016
Karnataka State Financial Corporation
0
30 May 2013
Axis Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
27 June 2022
Yes Bank Limited
0
28 December 2017
Yes Bank Limited
0
29 February 2016
Karnataka State Financial Corporation
0
30 May 2013
Axis Bank Limited
0

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-16112020-signed
Form DIR-12-23092020_signed
Notice of resignation;-22092020
Optional Attachment-(2)-22092020
Evidence of cessation;-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(3)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Interest in other entities;-22092020
Form PAS-3-15092020_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.-11092020
Copy of Board or Shareholders? resolution-11092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
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.-15062020
Form PAS-3-26052020_signed
Form MSME FORM I-26052020_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 DPT-3-22052020-signed
Optional Attachment-(1)-21052020
Form PAS-3-19022020_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.-19022020
Copy of Board or Shareholders? resolution-19022020
Form AOC-4(XBRL)-25012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020