Company Information
CIN
Status
Date of Incorporation
17 January 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,421,220
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Jhaver .
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasan Balamurugan
Director/Designated Partner
over 1 year ago
over 1 year ago
Radha Kishan Jhaver
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranganathan Srinivasa Raghavan
Director
over 15 years ago
over 15 years ago
Hiralal Goud
Director
almost 22 years ago
almost 22 years ago
Past Directors
Venkata Krishna Murty Ponnapalli
Director
over 9 years ago
over 9 years ago
Srinivasan Govindachetty Thommandram
Manager
almost 12 years ago
almost 12 years ago
Murugesan Senthil Kumar
Director
over 15 years ago
over 15 years ago
Vithal Das Sewag
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Preparations Made From Cereals; Bread, Pastries And Confectionery.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Dietetic Food And Substances Adapted For Medical Or Veterinary Use; Food For Babies; Dietary Supplements For Humans And Animals.
Charges
20 July 2011
Citi Bank N.a.
8 Crore
10 February 2020
State Bank Of India
10 Lak
20 July 2011
Citi Bank N.a.
0
10 February 2020
State Bank Of India
0
20 July 2011
Citi Bank N.a.
0
10 February 2020
State Bank Of India
0
Documents
Form AOC-5-31122020-signed
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Declaration by first director-28122020
Copy of board resolution-04122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form DPT-3-11082020-signed
Form INC-22-14072020_signed
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Evidence of cessation;-04052020
Notice of resignation;-04052020
Optional Attachment-(1)-04052020
Form DIR-12-04052020_signed
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-11032020
Form MGT-6-27122019_signed
Optional Attachment-(1)-26122019
-26122019
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Form AOC-4-14112019-signed
Form DPT-3-11112019-signed