Company Information

CIN
U24234TN1992PTC053771
Status
Date of Incorporation
09 July 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
3,605,400
Authorised Capital
10,000,000

Directors

Iyyam Pillai Krishna Pillai
Iyyam Pillai Krishna Pillai
Director
for about 17 years
Ramachandran Srinivasan
Ramachandran Srinivasan
Director/Designated Partner
for about 8 years
Vettagiripalayam Krishnan Vijayaraghavan
Vettagiripalayam Krishnan Vijayaraghavan
Director/Designated Partner
for over 1 year

Past Directors

Shankar Krishnamurthi
Shankar Krishnamurthi
Director
about 12 years ago
Ravi Srinivasan Rajagopalan
Ravi Srinivasan Rajagopalan
Director
about 12 years ago
Nurani Subramanian Suryanarayanan
Nurani Subramanian Suryanarayanan
Director
about 14 years ago
. Nagarajan Srinivasan
. Nagarajan Srinivasan
Director
about 17 years ago
Krishnan Vijayarajan
Krishnan Vijayarajan
Director
over 20 years ago
Chandan Singhi
Chandan Singhi
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form INC-22-01032017_signed
Copy of board resolution authorizing giving of notice-28022017
Optional Attachment-(2)-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Optional Attachment-(1)-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form DIR-12-20102016
Letter of appointment;-20102016
Form DIR-11-21042016_signed
Form DIR-12-21042016_signed

Frequently Asked Questions

What is the date on which the Merit biozone private limited incorporated?

Merit biozone private limited was incorporated on 09 July 1992 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Merit biozone private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Merit biozone private limited?

9 of directors are associated with the company.

What is the number of directors associated with Merit biozone private limited?

9 of directors are associated with the company.