Company Information

CIN
U33112TN2010PTC074116
Status
Date of Incorporation
01 January 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Egappan Gnanam
Egappan Gnanam
Managing Director
for almost 15 years
. Gayathrimadhavan
. Gayathrimadhavan
Director
for almost 15 years
Shanmugasundaram Madhavan
Shanmugasundaram Madhavan
Director
for over 1 year

Past Directors

Charges

1 Crore
13 July 2010
Hdfc Bank Limited
1 Crore
13 July 2010
Hdfc Bank Limited
0
13 July 2010
Hdfc Bank Limited
0
13 July 2010
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-23092019_signed
Form ADT-3-23092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Resignation letter-23092019
Form DPT-3-06082019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Agape lifesciences private limited incorporated?

The Agape lifesciences private limited was incorporated with ROC on 01 January 2010 as .

Where has the Agape lifesciences private limited been incorporated?

The company was incorporated in Chennai with registration number 074116.

What is the E-filing status of the company?

The status of Agape lifesciences private limited is Active.

Number of Key Management personnel of the Agape lifesciences private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Agape lifesciences private limited?

The appointed directors in the company are:

  • Egappan gnanam
  • Shanmugasundaram madhavan
  • . gayathrimadhavan