Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 July 2016
Paid Up Capital
458,200,000
Authorised Capital
460,000,000
Directors
Albertsagayaraj .
Director
over 9 years ago
over 9 years ago
Soundararajan Bangarusamy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Bharat Tandon
Additional Director
over 12 years ago
over 12 years ago
Ganapathy Palayam Bangarusamy Sundararajan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Medicinal Preparation For Veterinary Use.
[Class : 5] Medicinal Preparations For Veterinary Use
[Class : 31] Animal Foodstuffs & Animal Feed Supplements Included In Class 31
View +59 more Brands for Bovian Health Care Private Limited.
Charges
30 October 2012
State Bank Of India
4 Crore
30 October 2012
State Bank Of India
0
30 October 2012
State Bank Of India
0
30 October 2012
State Bank Of India
0
30 October 2012
State Bank Of India
0
Documents
Form INC-28-31102017-signed
Optional Attachment-(2)-26092017
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
List of share holders, debenture holders;-31032017
Copy of MGT-8-31032017
Form MGT-7-31032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032017
Form AOC-4(XBRL)-29032017_signed
Form PAS-3-07042016
Copy of Board or Shareholders? resolution-07042016
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.-07042016
Optional Attachment-(4)-31032016
Optional Attachment-(1)-31032016
Altered articles of association-31032016
Altered articles of association;-31032016
Altered memorandum of assciation;-31032016
Optional Attachment-(2)-31032016
Optional Attachment-(3)-31032016
Altered memorandum of association-31032016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
Copy of the resolution for alteration of capital;-31032016
Declaration by first director-31032016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
Form DIR-12-31032016_signed
Letter of appointment;-31032016
Optional Attachment-(1)-31032016
Form MR-1-210316-140316.PDF
Copy of Board Resolution-210316.PDF
Optional Attachment 1-210316.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210316.PDF
