Company Information

CIN
U24231TN2002PTC048824
Status
Date of Incorporation
24 April 2002
Classes
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

. Archana Sudarshan
. Archana Sudarshan
Director
for about 10 years
Mahadevan Jayachanthrran .
Mahadevan Jayachanthrran .
Whole Time Director
for over 1 year

Past Directors

Venkata Narasimhan
Venkata Narasimhan
Whole Time Director
over 22 years ago

Charges

5 Lak
14 August 2015
Indian Overseas Bank
5 Lak
14 August 2015
Indian Overseas Bank
0
14 August 2015
Indian Overseas Bank
0
14 August 2015
Indian Overseas Bank
0

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form MGT-7-28112016

Frequently Asked Questions

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

Ceras pharmaceuticals private limited was incorporated on 24 April 2002 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Ceras 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 Ceras pharmaceuticals private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.