Company Information

CIN
U24231TN1966PTC005441
Status
Date of Incorporation
06 August 1966
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,200,000
Authorised Capital
7,500,000

Directors

Puthigai Krishnamurthy Ramesh
Puthigai Krishnamurthy Ramesh
Director
for over 1 year
Ranjan Rao Machina
Ranjan Rao Machina
Director
for over 28 years
Rajiv Krishnamurthy
Rajiv Krishnamurthy
Director
for about 19 years
Ramkumar Krishnamurthy Anekar
Ramkumar Krishnamurthy Anekar
Director
for about 19 years

Past Directors

Padmanoor Harihara Rao Rajendra Rao
Padmanoor Harihara Rao Rajendra Rao
Director
almost 19 years ago

Charges

0
17 April 1969
The Karnataka Bank Ltd
2 Lak
09 January 1967
The Karnaka Bank Ltd
1 Lak
06 December 1972
State Bank Of India
10 Lak
06 January 1989
State Bank Of India
1 Lak
24 January 1986
State Bank Of India
43 Lak
17 February 1982
State Bank Of India
38 Lak
26 April 2003
State Bank Of India
2 Crore
16 October 1987
State Bank Of India
73 Lak
05 June 1984
State Bank Of India
90 Thousand
26 April 1990
State Bank Of India
1 Crore
15 March 1997
State Bank Of India
1 Crore
27 June 1986
State Bank Of India
52 Lak
25 February 1995
State Bank Of India
2 Crore
12 September 1986
State Bank Of India
3 Lak
30 March 1992
State Bank Of India
1 Crore
30 March 1992
State Bank Of India
0
26 April 2003
State Bank Of India
0
15 March 1997
State Bank Of India
0
16 October 1987
State Bank Of India
0
12 September 1986
State Bank Of India
0
09 January 1967
The Karnaka Bank Ltd
0
25 February 1995
State Bank Of India
0
05 June 1984
State Bank Of India
0
27 June 1986
State Bank Of India
0
26 April 1990
State Bank Of India
0
24 January 1986
State Bank Of India
0
17 February 1982
State Bank Of India
0
06 December 1972
State Bank Of India
0
06 January 1989
State Bank Of India
0
17 April 1969
The Karnataka Bank Ltd
0
30 March 1992
State Bank Of India
0
26 April 2003
State Bank Of India
0
15 March 1997
State Bank Of India
0
16 October 1987
State Bank Of India
0
12 September 1986
State Bank Of India
0
09 January 1967
The Karnaka Bank Ltd
0
25 February 1995
State Bank Of India
0
05 June 1984
State Bank Of India
0
27 June 1986
State Bank Of India
0
26 April 1990
State Bank Of India
0
24 January 1986
State Bank Of India
0
17 February 1982
State Bank Of India
0
06 December 1972
State Bank Of India
0
06 January 1989
State Bank Of India
0
17 April 1969
The Karnataka Bank Ltd
0

Documents

Form AOC-4-30032021_signed
Form MGT-7-30032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032021
Directors report as per section 134(3)-23032021
List of share holders, debenture holders;-24032021
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
-30092020
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
List of share holders, debenture holders;-15042019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Form MGT-7-05052018_signed

Frequently Asked Questions

When was the Citadel fine pharmaceuticals private limited incorporated?

The Citadel fine pharmaceuticals private limited was incorporated with ROC on 06 August 1966 as .

Where has the Citadel fine pharmaceuticals private limited been incorporated?

The company was incorporated in Chennai with registration number 005441.

What is the E-filing status of the company?

The status of Citadel fine pharmaceuticals private limited is Active.

Number of Key Management personnel of the Citadel fine pharmaceuticals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Citadel fine pharmaceuticals private limited?

The appointed directors in the company are:

  • Puthigai krishnamurthy ramesh
  • Rajiv krishnamurthy
  • Ramkumar krishnamurthy anekar
  • Ranjan rao machina
  • Padmanoor harihara rao rajendra rao