Company Information

CIN
L24231TN1990PLC019053
Status
Date of Incorporation
16 April 1990
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
151,883,492
Authorised Capital
170,000,000

Directors

Ramachandramurthy Nagendran
Ramachandramurthy Nagendran
Director/Designated Partner
for about 2 years
Desikachari Muralidharan
Desikachari Muralidharan
Manager/Secretary
for over 8 years
Gariyali Chanderkanta
Gariyali Chanderkanta
Director/Designated Partner
for about 4 years
Sridhar Ganesan .
Sridhar Ganesan .
Director/Designated Partner
for over 9 years
Rengaraj Viswanathan
Rengaraj Viswanathan
Director/Designated Partner
for over 1 year
Deenadayalan Singaram
Deenadayalan Singaram
Director/Designated Partner
for about 2 years
Durga Prasanna Mishra
Durga Prasanna Mishra
Director/Designated Partner
for over 8 years
Paarthipan Chingelput Chellappan
Paarthipan Chingelput Chellappan
Director/Designated Partner
for over 1 year
Komattu Chacko John .
Komattu Chacko John .
Director/Designated Partner
for almost 10 years

Past Directors

Benjamin Philip Ashok Karunakaran
Benjamin Philip Ashok Karunakaran
Whole Time Director
over 7 years ago
Damodaran Sathyanarayanan
Damodaran Sathyanarayanan
Additional Director
about 8 years ago
Krishnaswamy Nirmala
Krishnaswamy Nirmala
Director
about 9 years ago
Punnaivanam Harihara Ponnambalam
Punnaivanam Harihara Ponnambalam
Cfo(kmp)
over 9 years ago
Ravichandran Rajagopalan
Ravichandran Rajagopalan
Director
almost 10 years ago
Mohanraj Shanmugam
Mohanraj Shanmugam
Cfo(kmp)
over 10 years ago
Venkat Radhakrishnan
Venkat Radhakrishnan
Director
almost 13 years ago
Kannappan Kanmani Portko
Kannappan Kanmani Portko
Whole Time Director
almost 16 years ago
Baby Thomas Poovakkottu Thomas
Baby Thomas Poovakkottu Thomas
Director
over 30 years ago
Thirumalai Venugopal
Thirumalai Venugopal
Director
over 30 years ago

Charges

65 Crore
23 March 2016
Bmw India Financial Services Private Limited
80 Lak
25 September 2015
Sundaram Finance Limited
9 Lak
21 September 2007
The Catholic Syrian Bank Ltd
3 Crore
07 May 2007
The Catholic Syrian Bank Ltd
65 Crore
05 September 2000
Catholic Syrian Limited
85 Lak
21 January 1994
Indian Overseas Bank
10 Lak
31 January 2012
The Catholic Syrian Bank Limited
7 Crore
31 January 2012
The Catholic Syrian Bank Limited
12 Crore
29 October 1994
Karnataka Bank Ltd.
1 Crore
29 April 1994
Bank Of India
90 Lak
18 December 1998
Bank Of India
5 Crore
03 July 1995
Bank Of India
25 Lak
12 July 1995
Bank Of India
2 Crore
10 March 1995
Bank Of India
1 Crore
29 April 1994
Bank Of India
2 Crore
28 April 2023
Others
0
30 November 2021
Others
0
23 March 2016
Others
0
07 May 2007
The Catholic Syrian Bank Ltd
0
21 September 2007
The Catholic Syrian Bank Ltd
0
05 September 2000
Catholic Syrian Limited
0
29 April 1994
Bank Of India
0
25 September 2015
Sundaram Finance Limited
0
31 January 2012
The Catholic Syrian Bank Limited
0
12 July 1995
Bank Of India
0
21 January 1994
Indian Overseas Bank
0
29 April 1994
Bank Of India
0
29 October 1994
Karnataka Bank Ltd.
0
18 December 1998
Bank Of India
0
03 July 1995
Bank Of India
0
10 March 1995
Bank Of India
0
31 January 2012
The Catholic Syrian Bank Limited
0
28 April 2023
Others
0
30 November 2021
Others
0
23 March 2016
Others
0
07 May 2007
The Catholic Syrian Bank Ltd
0
21 September 2007
The Catholic Syrian Bank Ltd
0
05 September 2000
Catholic Syrian Limited
0
29 April 1994
Bank Of India
0
25 September 2015
Sundaram Finance Limited
0
31 January 2012
The Catholic Syrian Bank Limited
0
12 July 1995
Bank Of India
0
21 January 1994
Indian Overseas Bank
0
29 April 1994
Bank Of India
0
29 October 1994
Karnataka Bank Ltd.
0
18 December 1998
Bank Of India
0
03 July 1995
Bank Of India
0
10 March 1995
Bank Of India
0
31 January 2012
The Catholic Syrian Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MR-1-08122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Copy of shareholders resolution-08122020
Form MGT-14-23112020_signed
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(2)-23112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Form INC-22-30072020_signed
Copy of board resolution authorizing giving of notice-30072020
Optional Attachment-(1)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020

Frequently Asked Questions

What is the date of Caplin point laboratories limited incorporation?

Incorporation date of the company is 16 April 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Caplin point laboratories limited has appointed how many directors?

The appointed directors in the company are:

  • Komattu chacko john .
  • Paarthipan chingelput chellappan
  • Ravichandran rajagopalan
  • Durga prasanna mishra
  • Thirumalai venugopal
  • Baby thomas poovakkottu thomas
  • Venkat radhakrishnan
  • Sridhar ganesan .
  • Krishnaswamy nirmala
  • Deenadayalan singaram
  • Rengaraj viswanathan
  • Damodaran sathyanarayanan
  • Benjamin philip ashok karunakaran
  • Punnaivanam harihara ponnambalam
  • Desikachari muralidharan
  • Kannappan kanmani portko
  • Gariyali chanderkanta
  • Ramachandramurthy nagendran
  • Mohanraj shanmugam