Company Information
CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mathiyalagan Jaikumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mathiyalagan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajat Jain
Director
about 6 years ago
about 6 years ago
. Monisha Ranjan
Director
over 21 years ago
over 21 years ago
Kandaswami Palaniyappan .
Director
about 25 years ago
about 25 years ago
Jose Gill
Director
about 25 years ago
about 25 years ago
Vinayak Vaikunth Bhat
Director
about 25 years ago
about 25 years ago
. Pushpalatha
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Wholesale, Retailsale, Onlinesale, Import And Export Of
Pharmaceutical Products
[Class : 35] Wholesale, Retailsale, Onlinesale, Import And Export Of
Pharmaceutical Products
[Class : 35] Wholesale, Retailsale, Onlinesale, Import And Export Of Pharmaceutical Products
View +5 more Brands for Mediclone Biotech Private Limited.
Charges
08 June 2015
Religare Finvest Limited
3 Crore
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
65 Lak
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
6 Crore
08 March 2022
Others
0
08 June 2015
Religare Finvest Limited
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0
08 March 2022
Others
0
08 June 2015
Religare Finvest Limited
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0
08 March 2022
Others
0
08 June 2015
Religare Finvest Limited
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0
05 August 2009
The Department Of Biotechnology Ministry Of Science & Technology Government Of India
0
Documents
Form DIR-12-09012021_signed
Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-30012020-signed
Optional Attachment-(2)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31072019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
