Company Information

CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,497,290
Authorised Capital
234,304,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riyazuddin Kalimullah Khan
Riyazuddin Kalimullah Khan
Director/Designated Partner
over 1 year ago
Nitish Jain
Nitish Jain
Director/Designated Partner
almost 2 years ago
Bharati Jain
Bharati Jain
Director/Designated Partner
almost 2 years ago
Jatinder Pal Singh Dua
Jatinder Pal Singh Dua
Director/Designated Partner
over 3 years ago
Ganesh Iyer
Ganesh Iyer
Director/Designated Partner
over 3 years ago
Pritika Surana
Pritika Surana
Director/Designated Partner
over 3 years ago

Past Directors

John Antony Dsouza
John Antony Dsouza
Additional Director
almost 5 years ago
Manisha Madhukar Sonavadekar
Manisha Madhukar Sonavadekar
Director
over 8 years ago
Alwyn Leo Dsouza
Alwyn Leo Dsouza
Additional Director
almost 10 years ago
Shashichand Shriyansprasad Jain
Shashichand Shriyansprasad Jain
Director
almost 30 years ago

Registered Trademarks

Positiveselect One Positive Biosciences

[Class : 44] Medical Testing For Diagnostic Or Treatment Purposes.

Positiveprotect Positive Biosciences

[Class : 44] Medical Services, Health Care, Medical Assistance.

Positive Bioscience Positive Biosciences

[Class : 44] Medical Services, Health Care, Medical Assistance.
View +6 more Brands for Positive Biosciences Limited.

Documents

Form DIR-12-08012021_signed
Form DIR-12-31122020_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-29122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(3)-29122020
Form BEN - 2-19122019_signed
Declaration under section 90-12122019
Form MGT-15-27112019_signed
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-22072019_signed
Form PAS-3-15072019_signed
Copy of Board or Shareholders? resolution-15072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019