Company Information
CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Satyamurty Gopal .
Director
over 28 years ago
over 28 years ago
Past Directors
Neela Saravanakumar
Director
almost 17 years ago
almost 17 years ago
Mulvadi Raghupathy Ranganathan
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Electronic And Laboratory Instruments For Life Science And Bio Technology, Included In Class 9.
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances; Supplements For Food, Minerals Vitamins, Preparations Of Vitamins And Or Mineral.
Charges
13 April 2009
Department Of Biotechnology
95 Lak
21 April 2008
Canara Bank
1 Crore
18 February 1998
Bank Of Maharashtra
4 Lak
22 May 2003
State Bank Of Travancore
15 Lak
21 April 2008
Canara Bank
0
18 February 1998
Bank Of Maharashtra
0
22 May 2003
State Bank Of Travancore
0
13 April 2009
Department Of Biotechnology
0
21 April 2008
Canara Bank
0
18 February 1998
Bank Of Maharashtra
0
22 May 2003
State Bank Of Travancore
0
13 April 2009
Department Of Biotechnology
0
21 April 2008
Canara Bank
0
18 February 1998
Bank Of Maharashtra
0
22 May 2003
State Bank Of Travancore
0
13 April 2009
Department Of Biotechnology
0
21 April 2008
Canara Bank
0
18 February 1998
Bank Of Maharashtra
0
22 May 2003
State Bank Of Travancore
0
13 April 2009
Department Of Biotechnology
0
Documents
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-31102019-signed
Form DPT-3-22102019-signed
Form MGT-14-25042019_signed
Form PAS-3-25042019_signed
Copy of Board or Shareholders? resolution-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
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.-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of the special resolution authorizing the issue of bonus shares;-25042019
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Form SH-7-18032019-signed
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Altered memorandum of assciation;-16032019
Copy of the resolution for alteration of capital;-16032019
Altered articles of association;-16032019
Form MGT-14-15032019-signed
Optional Attachment-(1)-11032019
