Company Information

CIN
U24231TN2001PTC047374
Status
Date of Incorporation
04 July 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 May 2019
Paid Up Capital
29,328,920
Authorised Capital
165,500,000

Directors

Jaganathan Jayaseelan
Jaganathan Jayaseelan
Director
for over 23 years
Bhuvana .
Bhuvana .
Director
for over 1 year
Sudhakar Natarajan
Sudhakar Natarajan
Director/Designated Partner
for over 1 year

Past Directors

Bernice Sugirtha
Bernice Sugirtha
Director
almost 22 years ago
Thulasi Venkataramanan Brinda
Thulasi Venkataramanan Brinda
Director
almost 22 years ago
Nagarajan Pramodh
Nagarajan Pramodh
Director
over 23 years ago

Charges

0
05 May 2007
State Bank Of India
27 Crore
31 July 2004
Union Bank Of India
9 Crore
31 July 2004
Union Bank Of India
0
05 May 2007
State Bank Of India
0
31 July 2004
Union Bank Of India
0
05 May 2007
State Bank Of India
0
31 July 2004
Union Bank Of India
0
05 May 2007
State Bank Of India
0

Documents

Form INC-28-05022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25012020
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form MGT-14-13062019-signed
Directors report as per section 134(3)-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Altered articles of association-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form AOC-4-05062019_signed
Form MGT-7-05062019_signed
Form SH-9-20022019-signed
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Form SH-8-15022019-signed
Optional Attachment-(1)-28012019

Frequently Asked Questions

When was the Aindro pharmaceuticals private limited incorporated?

The Aindro pharmaceuticals private limited was incorporated with ROC on 04 July 2001 as .

Where has the Aindro pharmaceuticals private limited been incorporated?

The company was incorporated in Chennai with registration number 047374.

What is the E-filing status of the company?

The status of Aindro pharmaceuticals private limited is Amalgamated.

Number of Key Management personnel of the Aindro pharmaceuticals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aindro pharmaceuticals private limited?

The appointed directors in the company are:

  • Jaganathan jayaseelan
  • Nagarajan pramodh
  • Thulasi venkataramanan brinda
  • Sudhakar natarajan
  • Bhuvana .
  • Bernice sugirtha