Company Information

CIN
U51397TN2001PTC047094
Status
Date of Incorporation
11 May 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sachin Vinayak Bhat
Sachin Vinayak Bhat
Director/Designated Partner
for almost 2 years
Mathiyalagan .
Mathiyalagan .
Director
for over 23 years
Priyanka Vinayak Bhat
Priyanka Vinayak Bhat
Director/Designated Partner
for almost 2 years
Sasidharan Mohan Kumar
Sasidharan Mohan Kumar
Director
for over 6 years

Past Directors

Manuel Kuttathiparambil Xavier
Manuel Kuttathiparambil Xavier
Director
over 5 years ago
Jose Gill
Jose Gill
Director
almost 13 years ago
Vinayak Vaikunth Bhat
Vinayak Vaikunth Bhat
Director
over 23 years ago

Charges

23 Crore
29 September 2016
Hdfc Bank Limited
11 Crore
31 May 2016
Hdfc Bank Limited
11 Crore
10 October 2001
Bank Of Maharashtra
7 Crore
29 September 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
10 October 2001
Bank Of Maharashtra
0
29 September 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
10 October 2001
Bank Of Maharashtra
0
29 September 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
10 October 2001
Bank Of Maharashtra
0

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Approval letter for extension of AGM;-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615

Frequently Asked Questions

What is the date of Peerless biotech private limited incorporation?

Incorporation date of the company is 11 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Peerless biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinayak vaikunth bhat
  • Jose gill
  • Manuel kuttathiparambil xavier
  • Sasidharan mohan kumar
  • Mathiyalagan .
  • Priyanka vinayak bhat
  • Sachin vinayak bhat