Company Information
CIN
Status
Date of Incorporation
22 July 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anirban Bhattacharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendran Balachandran
Nominee Director
over 11 years ago
over 11 years ago
Past Directors
Jayakumar Arkoni Raghupathy
Nominee Director
about 11 years ago
about 11 years ago
Ranjith Menon
Nominee Director
over 11 years ago
over 11 years ago
Rajesh Krishnaswamy Moorti
Nominee Director
over 11 years ago
over 11 years ago
Kavitha Iyer Rodrigues
Whole Time Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Retail Outlet For Medical Products, Distributor Of Medicines, Import, Export, Online Marketing, Office Management And Functions.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 16] All Printed Matters Like Broachers, Cards, Letter Heads, Informative Booklets, Magazines, Etc..
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +10 more Brands for Theramyt Novobiologics Private Limited.
Documents
Form GNL-2-22042020-signed
Form MGT-14-29012020-signed
Form GNL-2-22012020-signed
Optional Attachment-(1)-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-(4)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(4)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
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
Form DIR-11-30122019_signed
Acknowledgement received from company-30122019
Form MGT-14-24122019-signed
Form PAS-3-20122019_signed
Form SH-7-20122019-signed
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.-20122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-20122019
Copy of Board or Shareholders? resolution-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(1)-12122019
Altered articles of association-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(3)-12122019