Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ketchaani Rajan Makesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations;
Neutraceuticals, Food Supplements, Siddha And Ayurvedic
Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations, Food Supplements And Nutraceuticals.
[Class : 5] Medicinal And Pharmaceutical Preparations, Food Supplements And Nutraceuticals.
View +28 more Brands for Biomiicron Pharma India Private Limited.
Documents
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122019
Directors report as per section 134(3)-22122019
List of share holders, debenture holders;-22122019
Form AOC-4-22122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of the resolution for alteration of capital;-26102016
Copy of order of Central Government;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4 additional attachment-26102016
Form ADT-1-240316.OCT
Form AOC-4-210316.OCT
Form MGT-7-220316.OCT
Form23AC-180316 for the FY ending on-310314.OCT
FormSchV-180316 for the FY ending on-310314.OCT
