Company Information
CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,547,000
Authorised Capital
9,500,000
Directors
Viswanathan Subramanian
Managing Director
over 2 years ago
over 2 years ago
Beena Viswanathan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jisha Kallery
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Renju Raveendran Ushadevi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Seema Jayaprakasan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Saji Narayanan Nair
Director
almost 13 years ago
almost 13 years ago
Murukesan Raveendran
Director
almost 13 years ago
almost 13 years ago
Anishkumar Manakkamveettil
Director
almost 13 years ago
almost 13 years ago
Sundeep Keezhalath
Director
almost 13 years ago
almost 13 years ago
Jayaprakasan Vellathery
Director
almost 13 years ago
almost 13 years ago
Past Directors
Roshma Nambola
Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Shops, Outlet, Trading, Marketing And Distributions And Online Sales For Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +14 more Brands for Exmo Biogenics Private Limited.
Charges
27 December 2018
Punjab National Bank
9 Lak
27 December 2018
Punjab National Bank
9 Lak
27 December 2018
Punjab National Bank
9 Lak
27 December 2018
Punjab National Bank
10 Lak
27 December 2018
Punjab National Bank
9 Lak
27 December 2018
Punjab National Bank
9 Lak
05 April 2018
Punjab National Bank
3 Lak
02 March 2018
Punjab National Bank
75 Lak
30 March 2016
Punjab National Bank
3 Lak
08 January 2015
Punjab National Bank
5 Lak
26 February 2015
Punjab National Bank
6 Lak
11 March 2015
Punjab National Bank
12 Lak
26 February 2015
Punjab National Bank
6 Lak
08 December 2014
Punjab National Bank
5 Lak
22 March 2023
Punjab National Bank
40 Lak
30 December 2022
Punjab National Bank
32 Lak
30 December 2022
Punjab National Bank
32 Lak
05 April 2022
Punjab National Bank
5 Lak
17 January 2022
Punjab National Bank
5 Lak
17 January 2022
Punjab National Bank
8 Lak
08 May 2023
Others
0
28 April 2023
Others
0
17 April 2023
Others
0
22 March 2023
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
05 April 2022
Others
0
02 March 2018
Others
0
17 January 2022
Others
0
17 January 2022
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
30 March 2016
Others
0
27 December 2018
Others
0
05 April 2018
Others
0
26 February 2015
Punjab National Bank
0
26 February 2015
Punjab National Bank
0
08 December 2014
Punjab National Bank
0
08 January 2015
Punjab National Bank
0
11 March 2015
Punjab National Bank
0
08 May 2023
Others
0
28 April 2023
Others
0
17 April 2023
Others
0
22 March 2023
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
05 April 2022
Others
0
02 March 2018
Others
0
17 January 2022
Others
0
17 January 2022
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
30 March 2016
Others
0
27 December 2018
Others
0
05 April 2018
Others
0
26 February 2015
Punjab National Bank
0
26 February 2015
Punjab National Bank
0
08 December 2014
Punjab National Bank
0
08 January 2015
Punjab National Bank
0
11 March 2015
Punjab National Bank
0
08 May 2023
Others
0
28 April 2023
Others
0
17 April 2023
Others
0
22 March 2023
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
05 April 2022
Others
0
02 March 2018
Others
0
17 January 2022
Others
0
17 January 2022
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
30 March 2016
Others
0
27 December 2018
Others
0
05 April 2018
Others
0
26 February 2015
Punjab National Bank
0
26 February 2015
Punjab National Bank
0
08 December 2014
Punjab National Bank
0
08 January 2015
Punjab National Bank
0
11 March 2015
Punjab National Bank
0
Documents
Form DPT-3-17122020_signed
Form MGT-14-03112020-signed
Form SH-7-28102020-signed
Altered memorandum of assciation;-28102020
Copy of the resolution for alteration of capital;-28102020
Altered articles of association;-28102020
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered articles of association-27102020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form DPT-3-17032020-signed
Form PAS-3-17012020_signed
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.-17012020
Copy of Board or Shareholders? resolution-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
Optional Attachment-(1)-25012019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
