Company Information

CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
500,000

Directors

Seetharaman Pandurengan Janardanan
Seetharaman Pandurengan Janardanan
Director/Designated Partner
over 2 years ago
Sudharaman Sunilkumar
Sudharaman Sunilkumar
Director/Designated Partner
over 13 years ago
Mohamed Farook
Mohamed Farook
Director/Designated Partner
over 13 years ago
Sarah Ramkumar
Sarah Ramkumar
Director/Designated Partner
over 13 years ago
Azhagappan Karunaikadal
Azhagappan Karunaikadal
Director
over 13 years ago
Mohamed Kamaludeen Banufarook
Mohamed Kamaludeen Banufarook
Director/Designated Partner
over 30 years ago
Valliyammai Karunaikadal
Valliyammai Karunaikadal
Managing Director
almost 31 years ago

Past Directors

Janardanan Sujatha
Janardanan Sujatha
Director
over 30 years ago

Registered Trademarks

Be Line Pharmaceuticals Private Limited Beline Pharmaceuticals

[Class : 35] Wholesale, Retailsale, Onlinesale And Marketing Of Pharmaceutical Products

Be Line Pharmaceuticals Pvt Ltd. Beline Pharmaceuticals

[Class : 35] Wholesale, Retailsale, Onlinesale And Marketing Of Pharmaceutical Products

Cisbe D3 Beline Pharmaceuticals

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.
View +1 more Brands for Be Line Pharmaceuticals Private Limited.

Charges

22 Lak
09 March 1998
Vijaya Bank
22 Lak
22 October 2021
Vijaya Bank
0
09 March 1998
Vijaya Bank
0
22 October 2021
Vijaya Bank
0
09 March 1998
Vijaya Bank
0
22 October 2021
Vijaya Bank
0
09 March 1998
Vijaya Bank
0

Documents

Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form MGT-7-12092020_signed
Form AOC-4-12092020_signed
Optional Attachment-(1)-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-29062019
Form MGT-7-05072018_signed
List of share holders, debenture holders;-02072018
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Copy of resolution passed by the company-03052018