Company Information
CIN
Status
Date of Incorporation
06 July 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,418,720
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ananth Arjun
Director/Designated Partner
over 1 year ago
over 1 year ago
Maharshi Maitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Uthayakumar Lalitha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Jain .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Nadigadda Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarachand Jain
Beneficial Owner
about 2 years ago
about 2 years ago
Ranganath Nuggehalli Krishna
Director
about 6 years ago
about 6 years ago
Sajal Manoj Kumar
Director
over 8 years ago
over 8 years ago
Sridhar Parthasarathy
Director
over 12 years ago
over 12 years ago
Past Directors
Ajith Ramamirtham
Additional Director
about 2 years ago
about 2 years ago
Chandresh Jain
Director
over 2 years ago
over 2 years ago
Vellapakkam Ganapathy Somasekhar
Director
over 8 years ago
over 8 years ago
Meenakshi Sundaram Balasubramaniam .
Director
over 10 years ago
over 10 years ago
Sri Venugopala Rao Chittoory
Director
over 10 years ago
over 10 years ago
Ajith Ambika Jagannathan Nair .
Director
over 12 years ago
over 12 years ago
Shiju Karakkoottil
Director
over 23 years ago
over 23 years ago
Vijaishankarraja Kottumukkalu Navaneethakrishnan
Managing Director
over 23 years ago
over 23 years ago
Charges
30 June 2016
State Bank Of India
42 Lak
28 June 2013
Reliance Commercial Finance
60 Lak
09 November 2009
State Bank Of India
37 Crore
02 April 2009
3i Infotech Trusteeship Services Limited
1 Crore
01 August 2007
Icici Bank Limited
1 Crore
09 November 2009
State Bank Of India
0
28 June 2013
Reliance Commercial Finance
0
30 June 2016
State Bank Of India
0
01 August 2007
Icici Bank Limited
0
02 April 2009
3i Infotech Trusteeship Services Limited
0
09 November 2009
State Bank Of India
0
28 June 2013
Reliance Commercial Finance
0
30 June 2016
State Bank Of India
0
01 August 2007
Icici Bank Limited
0
02 April 2009
3i Infotech Trusteeship Services Limited
0
09 November 2009
State Bank Of India
0
28 June 2013
Reliance Commercial Finance
0
30 June 2016
State Bank Of India
0
01 August 2007
Icici Bank Limited
0
02 April 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-06012020-signed
Form DIR-11-17122019_signed
Proof of dispatch-17122019
Notice of resignation filed with the company-17122019
Proof of dispatch-12122019
Form DIR-11-12122019_signed
Notice of resignation filed with the company-12122019
Form DPT-3-06122019-signed
Proof of dispatch-11102019
Notice of resignation filed with the company-11102019
Form DIR-11-11102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-11-20022019_signed
Acknowledgement received from company-19022019
Proof of dispatch-19022019
Notice of resignation filed with the company-19022019
Notice of resignation filed with the company-18022019
Proof of dispatch-18022019
Acknowledgement received from company-18022019
Evidence of cessation;-14022019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019