Company Information

CIN
Status
Date of Incorporation
28 September 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Selvi Sivanandhan
Selvi Sivanandhan
Director/Designated Partner
over 7 years ago

Past Directors

Sivanandhan Subhash Chandra Bose
Sivanandhan Subhash Chandra Bose
Director
almost 16 years ago
Subash Chandra Bose Nidyanandam
Subash Chandra Bose Nidyanandam
Director
almost 16 years ago
Ranganathan Govindarajan
Ranganathan Govindarajan
Director
over 17 years ago
Govindan Bala Subramanian
Govindan Bala Subramanian
Director
over 29 years ago
Ranganathan Govindhan
Ranganathan Govindhan
Director
over 29 years ago
Aanaimuthu Rajendran
Aanaimuthu Rajendran
Director
over 29 years ago

Registered Trademarks

Immuactiv Ceego Labs

[Class : 5] Dietetic Supplement Adapted For Medical Purpose

Gypcal Ceego Labs

[Class : 5] Dietetic Substances Adapted For Medical Purpose,

Ceego Labs Pvt Ltd Ceego Labs

[Class : 35] "Servicing In Manufacturing And Marketing Of Medicinal And Pharmaceutical Preparations". Service Provider.
View +4 more Brands for Ceego Labs Private Limited.

Charges

2 Crore
28 July 2010
Indian Overseas Bank
2 Crore
09 August 1996
The Tamilnadu Industrial Investment Corporation Ltd.
32 Lak
24 March 2023
Indian Overseas Bank
0
23 September 2022
Indian Overseas Bank
0
28 July 2010
Indian Overseas Bank
0
09 August 1996
The Tamilnadu Industrial Investment Corporation Ltd.
0
24 March 2023
Indian Overseas Bank
0
23 September 2022
Indian Overseas Bank
0
28 July 2010
Indian Overseas Bank
0
09 August 1996
The Tamilnadu Industrial Investment Corporation Ltd.
0
24 March 2023
Indian Overseas Bank
0
23 September 2022
Indian Overseas Bank
0
28 July 2010
Indian Overseas Bank
0
09 August 1996
The Tamilnadu Industrial Investment Corporation Ltd.
0
24 March 2023
Indian Overseas Bank
0
23 September 2022
Indian Overseas Bank
0
28 July 2010
Indian Overseas Bank
0
09 August 1996
The Tamilnadu Industrial Investment Corporation Ltd.
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-31012020-signed
Form PAS-3-11012020_signed
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Form ADT-1-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form PAS-3-23122019_signed
Copy of Board or Shareholders? resolution-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-22082019
Form PAS-3-19062019_signed
Copy of Board or Shareholders? resolution-19062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018