Company Information
CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Arumugam Kavithadevi
Director
over 15 years ago
over 15 years ago
Sridevi .
Director/Designated Partner
over 15 years ago
over 15 years ago
Bagavathy Subithakumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
. Sivasubramanian
Director
over 15 years ago
over 15 years ago
Sujay Prakash Kar Subbiah Ramachandran
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +459 more Brands for Duraent Biologicals Limited.
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-21012021-signed
Form AOC-4-09012021_signed
Form ADT-1-09012021_signed
Form MGT-7-09012021_signed
Form ADT-1-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-27122020_signed
Form MGT-7-08042018_signed
Form e-CODS-05042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
