Company Information

CIN
U73100KA2013PTC070233
Status
Date of Incorporation
22 July 2013
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
28 June 2019
Paid Up Capital
4,942,270
Authorised Capital
6,643,100

Directors

Mahendran Balachandran
Mahendran Balachandran
Nominee Director
for about 11 years
Anirban Bhattacharya
Anirban Bhattacharya
Director/Designated Partner
for over 1 year

Past Directors

Jayakumar Arkoni Raghupathy
Jayakumar Arkoni Raghupathy
Nominee Director
about 11 years ago
Ranjith Menon
Ranjith Menon
Nominee Director
about 11 years ago
Rajesh Krishnaswamy Moorti
Rajesh Krishnaswamy Moorti
Nominee Director
about 11 years ago
Kavitha Iyer Rodrigues
Kavitha Iyer Rodrigues
Whole Time Director
over 11 years ago

Documents

Form GNL-2-22042020-signed
Form MGT-14-29012020-signed
Form GNL-2-22012020-signed
Optional Attachment-(4)-09012020
Optional Attachment-(2)-09012020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(4)-06012020
Optional Attachment-(2)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
Form SH-7-03012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-01012020
Optional Attachment-(1)-01012020
Proof of dispatch-30122019
Notice of resignation filed with the company-30122019
Acknowledgement received from company-30122019
Form DIR-11-30122019_signed
Form MGT-14-24122019-signed

Frequently Asked Questions

What is the date on which the Theramyt novobiologics private limited incorporated?

Theramyt novobiologics private limited was incorporated on 22 July 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Theramyt novobiologics private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Theramyt novobiologics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Theramyt novobiologics private limited?

6 of directors are associated with the company.