Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,840,000
Authorised Capital
15,000,000

Directors

Subramanian Venkataraman
Subramanian Venkataraman
Director
about 2 years ago
Ramakrishnan Chockalingam
Ramakrishnan Chockalingam
Director/Designated Partner
over 2 years ago

Copyrights

Image Only PHOENIX BIOLOGICALS PVT. LTD

Registered Trademarks

Quernix Phoenix Biologicals

[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, H...

Ralmin Phoenix Biologicals

[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicide...

P2cran Phoenix Biologicals

[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicide...
View +18 more Brands for Phoenix Biologicals Private Limited.

Charges

95 Lak
20 January 2012
Indnian Overseas Bank
95 Lak
14 July 2011
Indian Overseas Bank
16 Lak
20 January 2012
Indian Overseas Bank
0
14 July 2011
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
14 July 2011
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
14 July 2011
Indian Overseas Bank
0

Documents

Form DPT-3-22012021-signed
Form DPT-3-04012021_signed
Form CHG-1-25072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(3)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-19032017_signed
Form MGT-7-19032017_signed
Directors report as per section 134(3)-15032017