Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,650,000
Authorised Capital
20,000,000
Directors
Sekar Vijay
Director/Designated Partner
about 2 years ago
about 2 years ago
Navin Sekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanuskodi Shanmugavel
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Venkatachalam Raja
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Wholesale, Retailsale And Onlinesale Of Pharmaceutical
Products
[Class : 35] Wholesale, Retailsale And Onlinesale Of Pharmaceutical Products
[Class : 5] Pharmaceutical And Medicinal
Preparations
View +1 more Brands for Rank Bio Products India Private Limited.
Charges
06 October 2018
Union Bank Of India
49 Lak
04 October 2018
Union Bank Of India
49 Lak
06 October 2018
Others
0
04 October 2018
Others
0
06 October 2018
Others
0
04 October 2018
Others
0
06 October 2018
Others
0
04 October 2018
Others
0
Documents
Form DPT-3-27072020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-22112019_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.-20112019
Copy of Board or Shareholders? resolution-20112019
Form AOC-4-04042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
Optional Attachment-(1)-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Form PAS-3-27012018_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.-27012018
Copy of Board or Shareholders? resolution-27012018
Form SH-7-13122017-signed
Copy of the resolution for alteration of capital;-12122017
Altered memorandum of assciation;-12122017
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.-20062017
