Company Information
CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,104,900
Authorised Capital
25,000,000
Directors
Chandramohan Thekkekuttu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radhadevi Chandramohan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Veterinary Preparations.
[Class : 5] Animal Healthcare & Veterinery Products,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Animal Health Care And Veterinary Products.
View +17 more Brands for Indo Biocare Private Limited.
Charges
20 December 2013
Oriental Bank Of Commerce
41 Lak
25 August 2000
Global Trust Bank Ltd
2 Crore
25 August 2000
Oriental Bank Of Commerce
3 Crore
02 November 1999
State Bank Of India
1 Crore
30 November 1999
State Bank Of India
1 Crore
04 July 2020
Punjab National Bank
17 Lak
04 July 2020
Punjab National Bank
30 Lak
04 July 2020
Others
0
04 July 2020
Others
0
25 August 2000
Others
0
20 December 2013
Oriental Bank Of Commerce
0
25 August 2000
Global Trust Bank Ltd
0
02 November 1999
State Bank Of India
0
30 November 1999
State Bank Of India
0
04 July 2020
Others
0
04 July 2020
Others
0
25 August 2000
Others
0
20 December 2013
Oriental Bank Of Commerce
0
25 August 2000
Global Trust Bank Ltd
0
02 November 1999
State Bank Of India
0
30 November 1999
State Bank Of India
0
04 July 2020
Others
0
04 July 2020
Others
0
25 August 2000
Others
0
20 December 2013
Oriental Bank Of Commerce
0
25 August 2000
Global Trust Bank Ltd
0
02 November 1999
State Bank Of India
0
30 November 1999
State Bank Of India
0
Documents
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-28072020
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-15072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Form CHG-1-03012019_signed
Optional Attachment-(1)-02012019
Instrument(s) of creation or modification of charge;-02012019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form ADT-1-18102017_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
