Company Information
CIN
Status
Date of Incorporation
18 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Ramdas Cheloor Ravi
Director
over 2 years ago
over 2 years ago
Ravikrishnan Cheloor
Director/Designated Partner
over 3 years ago
over 3 years ago
Meenakshi Ramdas
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Chitra Poomulli Mana
Director
almost 21 years ago
almost 21 years ago
Kesavan Perinthalakat Narayanan
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Medicinal Preparations
[Class : 5] Pharmaceutical Medicinal Preparations
[Class : 5] Pharmaceutical Medicinal Preparations
View +28 more Brands for Cheloor Bio Pharma & Health Care Limited.
Charges
01 September 2005
The Dhanalakshmi Bank Limited
5 Lak
01 September 2005
The Dhanalakshmi Bank Limited
0
01 September 2005
The Dhanalakshmi Bank Limited
0
01 September 2005
The Dhanalakshmi Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Directors report as per section 134(3)-08042020
List of share holders, debenture holders;-08042020
Form CHG-4-08042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200408
Form AOC-4-08042020_signed
Form MGT-7-08042020_signed
Letter of the charge holder stating that the amount has been satisfied-07042020
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form ADT-1-020216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form MGT-14-300116.OCT
Copy of resolution-300116.PDF
Directors- report as per section 134-3--300116.PDF
Copy Of Financial Statements as per section 134-300116.PDF
