Company Information
CIN
Status
Date of Incorporation
04 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,950,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Muthamilan Vivekanandhan
Director
about 1 year ago
about 1 year ago
Ayyakannu Sivakumar
Director
over 1 year ago
over 1 year ago
Past Directors
Ponnusamy Ponmathi
Additional Director
over 2 years ago
over 2 years ago
Rajan Ramesh
Director
about 3 years ago
about 3 years ago
Arumugam Sekar
Additional Director
about 4 years ago
about 4 years ago
Kamaya Gowder Ponnuram
Director
about 4 years ago
about 4 years ago
Jayakumar Sadhanandam
Director
about 4 years ago
about 4 years ago
Narasimman Suresh
Director
about 4 years ago
about 4 years ago
Ramasamy Kavitha
Director
over 5 years ago
over 5 years ago
Krishnamoorthi Dharmalingam
Director
over 5 years ago
over 5 years ago
Balachandar Jayachitra
Director
over 13 years ago
over 13 years ago
Dhanalakshmi Senthilkumar
Director
over 13 years ago
over 13 years ago
Vanitha Narayanan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical 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,...
[Class : 5] Pharmaceuticals, Medical 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,...
[Class : 5] Pharmaceuticals, Medical 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,...
View +56 more Brands for Medigrand Pharmaceuticals Private Limited.
Charges
27 December 2016
Corporation Bank
3 Crore
27 December 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
Documents
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-04092019
Interest in other entities;-04092019
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form MGT-7-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019
Form AOC-4-15062019_signed