Company Information
CIN
Status
Date of Incorporation
11 May 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sachin Vinayak Bhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Vinayak Bhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sasidharan Mohan Kumar
Director
over 7 years ago
over 7 years ago
Mathiyalagan .
Director
over 24 years ago
over 24 years ago
Past Directors
Manuel Kuttathiparambil Xavier
Director
over 6 years ago
over 6 years ago
Jose Gill
Director
almost 14 years ago
almost 14 years ago
Vinayak Vaikunth Bhat
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Medical Diagnostic Reagents; Reagents For Use With Analysers [For Medical Purposes]; Medical Diagnostic Test Strips.
[Class : 10] Blood Glucose Monitoring Device; Blood Glucose Meters.
[Class : 5] Medical Diagnostic Test Strips
View +16 more Brands for Peerless Biotech Private Limited.
Charges
29 September 2016
Hdfc Bank Limited
11 Crore
31 May 2016
Hdfc Bank Limited
11 Crore
10 October 2001
Bank Of Maharashtra
7 Crore
29 September 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
10 October 2001
Bank Of Maharashtra
0
29 September 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
10 October 2001
Bank Of Maharashtra
0
29 September 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
10 October 2001
Bank Of Maharashtra
0
Documents
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Copy of MGT-8-30112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
