Company Information

CIN
U73100KA2000PLC028246
Status
Date of Incorporation
11 December 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 June 2019
Paid Up Capital
1,075,020
Authorised Capital
288,128,000

Directors

Sanjiv Lal
Sanjiv Lal
Director/Designated Partner
for over 5 years
Narayanan Kottaram Krishnadas
Narayanan Kottaram Krishnadas
Managing Director
for almost 24 years
Ravikrishna Subbarao
Ravikrishna Subbarao
Wholetime Director
for about 17 years
Gautham Nadig
Gautham Nadig
Wholetime Director
for almost 14 years
Nitin Jagannath Deshmukh
Nitin Jagannath Deshmukh
Nominee Director
for over 19 years
Sriram Nadathur
Sriram Nadathur
Nominee Director
for over 19 years
Nagarajan Swaminathan
Nagarajan Swaminathan
Director/Designated Partner
for over 5 years
Ramakrishnan Mukundan
Ramakrishnan Mukundan
Director/Designated Partner
for over 1 year
Punita Kumar Sinha
Punita Kumar Sinha
Director/Designated Partner
for over 9 years

Past Directors

Ashish Priyakant Mehta
Ashish Priyakant Mehta
Additional Director
over 5 years ago
Collur Visweswaria Natraj
Collur Visweswaria Natraj
Additional Director
over 9 years ago
Venkatadri Karuppampalayam Ranganathan
Venkatadri Karuppampalayam Ranganathan
Director
over 12 years ago
Veeramani Shankar
Veeramani Shankar
Director
about 13 years ago
Ramabadran Gopalakrishnan
Ramabadran Gopalakrishnan
Additional Director
almost 14 years ago
Girish Dinanath Nadkarni
Girish Dinanath Nadkarni
Additional Director
almost 14 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
over 15 years ago
Marti Gurunath Subrahmanyam
Marti Gurunath Subrahmanyam
Director
over 19 years ago
Sarangarajan Varadachari
Sarangarajan Varadachari
Nominee Director
over 21 years ago

Charges

175 Crore
28 March 2008
Union Bank Of India
4 Crore
15 May 2012
Hdfc Bank Limited
5 Crore
28 March 2008
Union Bank Of India
4 Crore
23 February 2012
Hdfc Bank Limited
21 Crore
29 March 2011
Kotak Mahindra Bank Limited
30 Crore
01 February 2011
Biotechnology Industry Research Assistance Council
99 Lak
01 October 2003
Union Bank Of India
1 Crore
22 May 2010
Biotechnology Industry Research Assistance Council
76 Lak
17 July 2009
Axis Bank Limited
29 Crore
25 March 2009
Axis Bank Limited
4 Crore
21 July 2015
Citi Bank N.a.
35 Crore
09 April 2012
Kotak Mahindra Bank Limited
1 Crore
09 December 2011
Kotak Mahindra Bank Limited
2 Crore
27 March 2015
Kotak Mahindra Bank Limited
4 Crore
01 July 2011
Kotak Mahindra Bank Limited
41 Crore
03 November 2014
Kotak Mahindra Bank Limited
40 Crore
20 April 2012
Hdfc Bank Limited
26 Crore
24 January 2014
Icici Bank Limited
3 Crore
07 March 2013
Yes Bank Limited
20 Crore
17 January 2014
Kotak Mahindra Bank Limited
1 Crore
01 June 2010
Hdfc Bank Limited
5 Crore
22 April 2004
Union Bank Of India
8 Crore
25 January 2007
Union Bank Of India
8 Crore
28 March 2008
Union Bank Of India
0
01 October 2003
Union Bank Of India
0
07 March 2013
Yes Bank Limited
0
01 July 2011
Kotak Mahindra Bank Limited
0
28 March 2008
Union Bank Of India
0
20 April 2012
Hdfc Bank Limited
0
09 April 2012
Kotak Mahindra Bank Limited
0
22 April 2004
Union Bank Of India
0
01 June 2010
Hdfc Bank Limited
0
25 January 2007
Union Bank Of India
0
09 December 2011
Kotak Mahindra Bank Limited
0
28 March 2008
Union Bank Of India
0
01 October 2003
Union Bank Of India
0
07 March 2013
Yes Bank Limited
0
01 July 2011
Kotak Mahindra Bank Limited
0
28 March 2008
Union Bank Of India
0
20 April 2012
Hdfc Bank Limited
0
09 April 2012
Kotak Mahindra Bank Limited
0
22 April 2004
Union Bank Of India
0
01 June 2010
Hdfc Bank Limited
0
25 January 2007
Union Bank Of India
0
09 December 2011
Kotak Mahindra Bank Limited
0
28 March 2008
Union Bank Of India
0
01 October 2003
Union Bank Of India
0
07 March 2013
Yes Bank Limited
0
01 July 2011
Kotak Mahindra Bank Limited
0
28 March 2008
Union Bank Of India
0
20 April 2012
Hdfc Bank Limited
0
09 April 2012
Kotak Mahindra Bank Limited
0
22 April 2004
Union Bank Of India
0
01 June 2010
Hdfc Bank Limited
0
25 January 2007
Union Bank Of India
0
09 December 2011
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-27062020-signed
Form DPT-3-23042020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of court order or NCLT or CLB or order by any other competent authority.-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(3)-10122019
Form DPT-3-15112019-signed
Form MSME FORM I-31102019_signed
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Interest in other entities;-19082019
Optional Attachment-(1)-14082019
Copy of MGT-8-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07082019

Frequently Asked Questions

When was the Metahelix life sciences limited incorporated?

The Metahelix life sciences limited was incorporated with ROC on 11 December 2000 as .

Where has the Metahelix life sciences limited been incorporated?

The company was incorporated in Bangalore with registration number 028246.

What is the E-filing status of the company?

The status of Metahelix life sciences limited is Amalgamated.

Number of Key Management personnel of the Metahelix life sciences limited?

The company has 18 key management personnel in the company.

Who are the directors of the Metahelix life sciences limited?

The appointed directors in the company are:

  • Sriram nadathur
  • Girish dinanath nadkarni
  • Sarangarajan varadachari
  • Punita kumar sinha
  • Ramabadran gopalakrishnan
  • Veeramani shankar
  • Venkatadri karuppampalayam ranganathan
  • Ashish priyakant mehta
  • Marti gurunath subrahmanyam
  • Gautham nadig
  • Narayanan kottaram krishnadas
  • Ravikrishna subbarao
  • Ramakrishnan mukundan
  • Nitin jagannath deshmukh
  • Perur phaneendra
  • Collur visweswaria natraj
  • Nagarajan swaminathan
  • Sanjiv lal