Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jeganathan Prabhakaran
Managing Director
almost 3 years ago
almost 3 years ago
Saravanan Narayanaswamy
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Kasi Balamurugan
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Use.
[Class : 5] Pharmaceuticals, Medical Preparations, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements; Herbal Medicines
[Class : 5] Pharmaceuticals, Medical Preparations, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements; Herbal Medicines
View +9 more Brands for Induslife Biotique Private Limited.
Documents
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Form DPT-3-06122019-signed
Form DPT-3-21112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190516
Form MGT-14-08052019-signed
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered memorandum of association-07052019
Altered articles of association-07052019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form ADT-1-03052018_signed
Form ADT-1-02052018_signed
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
