Company Information

CIN
U24297TN2011PTC081348
Status
Date of Incorporation
04 July 2011
Classes
Listing Status
Unlisted
Type
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

Directors

. Muthamilan Vivekanandhan
. Muthamilan Vivekanandhan
Director
for about 1 year
Ayyakannu Sivakumar
Ayyakannu Sivakumar
Director
for over 1 year

Past Directors

Ponnusamy Ponmathi
Ponnusamy Ponmathi
Additional Director
over 2 years ago
Rajan Ramesh
Rajan Ramesh
Director
almost 3 years ago
Arumugam Sekar
Arumugam Sekar
Additional Director
almost 4 years ago
Kamaya Gowder Ponnuram
Kamaya Gowder Ponnuram
Director
almost 4 years ago
Jayakumar Sadhanandam
Jayakumar Sadhanandam
Director
almost 4 years ago
Narasimman Suresh
Narasimman Suresh
Director
almost 4 years ago
Ramasamy Kavitha
Ramasamy Kavitha
Director
over 5 years ago
Krishnamoorthi Dharmalingam
Krishnamoorthi Dharmalingam
Director
over 5 years ago
Balachandar Jayachitra
Balachandar Jayachitra
Director
over 13 years ago
Dhanalakshmi Senthilkumar
Dhanalakshmi Senthilkumar
Director
over 13 years ago
Vanitha Narayanan
Vanitha Narayanan
Director
over 13 years ago

Charges

0
27 December 2016
Corporation Bank
3 Crore
27 December 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0

Documents

Notice of resignation;-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Interest in other entities;-04092019
Form DIR-12-04092019_signed

Frequently Asked Questions

What is the date on which the Medigrand pharmaceuticals private limited incorporated?

Medigrand pharmaceuticals private limited was incorporated on 04 July 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Medigrand pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Medigrand pharmaceuticals private limited?

13 of directors are associated with the company.

What is the number of directors associated with Medigrand pharmaceuticals private limited?

13 of directors are associated with the company.