Company Information
CIN
Status
Date of Incorporation
16 April 1990
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rengaraj Viswanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Paarthipan Chingelput Chellappan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramachandramurthy Nagendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Deenadayalan Singaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Gariyali Chanderkanta
Director/Designated Partner
over 4 years ago
over 4 years ago
Durga Prasanna Mishra
Director/Designated Partner
over 8 years ago
over 8 years ago
Desikachari Muralidharan
Manager/Secretary
almost 9 years ago
almost 9 years ago
Sridhar Ganesan .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Komattu Chacko John .
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Benjamin Philip Ashok Karunakaran
Whole Time Director
over 7 years ago
over 7 years ago
Damodaran Sathyanarayanan
Additional Director
about 8 years ago
about 8 years ago
Krishnaswamy Nirmala
Director
about 9 years ago
about 9 years ago
Punnaivanam Harihara Ponnambalam
Cfo(kmp)
over 9 years ago
over 9 years ago
Ravichandran Rajagopalan
Director
about 10 years ago
about 10 years ago
Mohanraj Shanmugam
Cfo(kmp)
over 10 years ago
over 10 years ago
Venkat Radhakrishnan
Director
about 13 years ago
about 13 years ago
Kannappan Kanmani Portko
Whole Time Director
about 16 years ago
about 16 years ago
Baby Thomas Poovakkottu Thomas
Director
over 30 years ago
over 30 years ago
Thirumalai Venugopal
Director
over 30 years ago
over 30 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 Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Medicinal And Pharmaceutical Preparations Comprising Linezolid.
[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 Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +405 more Brands for Caplin Point Laboratories Limited.
Charges
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
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Form INC-22-30072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Optional Attachment-(1)-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020
Optional Attachment-(2)-21052020
Optional Attachment-(1)-21052020
Form DIR-12-21052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Declaration by first director-21052020
Optional Attachment-(3)-21052020
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form DIR-12-26122019_signed