Company Information

CIN
U01409TN1995PTC030299
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mathiyalagan Jaikumar
Mathiyalagan Jaikumar
Director/Designated Partner
for over 1 year
Mathiyalagan .
Mathiyalagan .
Director/Designated Partner
for over 1 year

Past Directors

Rajat Jain
Rajat Jain
Director
about 5 years ago
. Monisha Ranjan
. Monisha Ranjan
Director
over 20 years ago
Kandaswami Palaniyappan .
Kandaswami Palaniyappan .
Director
about 24 years ago
Jose Gill
Jose Gill
Director
about 24 years ago
Vinayak Vaikunth Bhat
Vinayak Vaikunth Bhat
Director
about 24 years ago
. Pushpalatha
. Pushpalatha
Director
about 24 years ago

Charges

10 Crore
08 June 2015
Religare Finvest Limited
3 Crore
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
65 Lak
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
6 Crore
08 March 2022
Others
0
08 June 2015
Religare Finvest Limited
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0
08 March 2022
Others
0
08 June 2015
Religare Finvest Limited
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0
08 March 2022
Others
0
08 June 2015
Religare Finvest Limited
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0

Documents

Form DIR-12-09012021_signed
Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-30012020-signed
Optional Attachment-(2)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31072019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed

Frequently Asked Questions

When was the Mediclone biotech private limited incorporated?

The Mediclone biotech private limited was incorporated with ROC on 24 February 1995 as .

Where has the Mediclone biotech private limited been incorporated?

The company was incorporated in Chennai with registration number 030299.

What is the E-filing status of the company?

The status of Mediclone biotech private limited is Active.

Number of Key Management personnel of the Mediclone biotech private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mediclone biotech private limited?

The appointed directors in the company are:

  • Vinayak vaikunth bhat
  • Jose gill
  • . monisha ranjan
  • Mathiyalagan .
  • . pushpalatha
  • Kandaswami palaniyappan .
  • Rajat jain
  • Mathiyalagan jaikumar