Company Information
CIN
Status
Date of Incorporation
24 April 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Mahadevan Jayachanthrran .
Whole Time Director
over 1 year ago
over 1 year ago
. Archana Sudarshan
Director
over 10 years ago
over 10 years ago
Past Directors
Venkata Narasimhan
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparation
[Class : 5] Medicinal And Pharmaceutical
Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +22 more Brands for Ceras Pharmaceuticals Private Limited.
Charges
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
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form MGT-7-070116.OCT
Form MGT-7-281115.OCT
Form AOC-4-271115.OCT
Certificate of Registration of Mortgage-040915.PDF
Certificate of Registration of Mortgage-040915.PDF
Certificate of Registration of Mortgage-040915.PDF