Company Information
CIN
Status
Date of Incorporation
06 August 1966
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Puthigai Krishnamurthy Ramesh
Director
over 1 year ago
over 1 year ago
Ramkumar Krishnamurthy Anekar
Director
over 19 years ago
over 19 years ago
Rajiv Krishnamurthy
Director
over 19 years ago
over 19 years ago
Ranjan Rao Machina
Director
over 28 years ago
over 28 years ago
Past Directors
Padmanoor Harihara Rao Rajendra Rao
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Citadel Fine Pharmaceuticals Private Limited.
Charges
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 MGT-7-30032021_signed
Form AOC-4-30032021_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 resolution passed by the company-30092020
-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of written consent given by auditor-30092020
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
Directors report as per section 134(3)-15042019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017
Form MGT-7-31032017
Directors report as per section 134(3)-01062016
Form AOC-4-01062016_signed