Company Information

CIN
U24100TN2011PTC078875
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,100,000
Authorised Capital
25,000,000

Directors

Jaganathan Jayaseelan
Jaganathan Jayaseelan
Additional Director
for over 9 years
Deepu Mathew
Deepu Mathew
Director/Designated Partner
for about 7 years
Sebi Kattappilly Pius
Sebi Kattappilly Pius
Director
for over 1 year

Past Directors

Srikanth Hariharan
Srikanth Hariharan
Director
about 10 years ago
Rahul Pulickal Raj
Rahul Pulickal Raj
Additional Director
almost 14 years ago
Sumesh Nelliyot Madapurayil
Sumesh Nelliyot Madapurayil
Additional Director
almost 14 years ago
Rajesh Payyan Vellattunkara
Rajesh Payyan Vellattunkara
Director
almost 14 years ago
Lenin Raveendran
Lenin Raveendran
Director
almost 14 years ago
Chandrashekharan Krishnamurthy
Chandrashekharan Krishnamurthy
Director
almost 14 years ago

Charges

1 Crore
11 July 2016
Deutsche Bank Ag
1 Crore
11 July 2016
Others
0
11 July 2016
Others
0

Documents

Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Form ADT-1-18042018_signed
Directors report as per section 134(3)-18042018
Copy of resolution passed by the company-18042018
Copy of written consent given by auditor-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form ADT-3-10042018-signed
Resignation letter-29032018
Optional Attachment-(1)-29032018
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018

Frequently Asked Questions

What is the incorporation date of the Delvin klarvoyant biogenics private limited?

Incorporation date of the company is 19 January 2011 .

What is the state of the Delvin klarvoyant biogenics private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Delvin klarvoyant biogenics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Delvin klarvoyant biogenics private limited?

Delvin klarvoyant biogenics private limited has appointed 9 of directors.

Who are the appointed Directors in Delvin klarvoyant biogenics private limited?

The appointed directors in the company are:

  • Jaganathan jayaseelan
  • Sebi kattappilly pius
  • Chandrashekharan krishnamurthy
  • Lenin raveendran
  • Rajesh payyan vellattunkara
  • Srikanth hariharan
  • Deepu mathew
  • Sumesh nelliyot madapurayil
  • Rahul pulickal raj