Company Information

CIN
Status
Date of Incorporation
08 August 1935
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,870,800
Authorised Capital
425,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubda Dadha
Shubda Dadha
Director/Designated Partner
over 1 year ago
Pradeep Mohanchand Dadha
Pradeep Mohanchand Dadha
Director/Designated Partner
almost 2 years ago

Past Directors

Subhagmal Mohanchand Dadha .
Subhagmal Mohanchand Dadha .
Whole Time Director
about 24 years ago
Kanta Kavar Dadha .
Kanta Kavar Dadha .
Whole Time Director
over 27 years ago

Charges

0
13 September 2011
Kotak Mahindra Bank Limited
22 Crore
11 July 2009
Axis Bank Limited
16 Crore
22 May 2004
The Catholic Synian Bank
4 Crore
22 May 2004
The Catholic Syrian Bank Ltd
7 Crore
07 July 2004
The Catholic Syrian Bank Ltd
10 Crore
22 May 2004
The Catholic Syrian Bank
1 Crore
22 May 2004
Catholic Syrian Bank Limited
4 Crore
07 September 2004
The Catholic Synian Bank
30 Lak
09 July 1998
Tamilnadu Mercantile Bank Ltd.
20 Lak
29 December 2000
Tamilnadu Mercantile Bank Ltd.
3 Lak
02 January 2001
Tamilnadu Mercantile Bank Ltd.
3 Lak
09 August 1997
State Bank Of India
45 Lak
13 September 2011
Others
0
27 February 2021
Hdfc Bank Limited
0
07 September 2004
The Catholic Synian Bank
0
22 May 2004
Catholic Syrian Bank Limited
0
22 May 2004
The Catholic Syrian Bank
0
29 December 2000
Tamilnadu Mercantile Bank Ltd.
0
02 January 2001
Tamilnadu Mercantile Bank Ltd.
0
07 July 2004
The Catholic Syrian Bank Ltd
0
11 July 2009
Axis Bank Limited
0
22 May 2004
The Catholic Syrian Bank Ltd
0
22 May 2004
The Catholic Synian Bank
0
09 July 1998
Tamilnadu Mercantile Bank Ltd.
0
22 October 2019
Others
0
09 August 1997
State Bank Of India
0
13 September 2011
Others
0
27 February 2021
Hdfc Bank Limited
0
07 September 2004
The Catholic Synian Bank
0
22 May 2004
Catholic Syrian Bank Limited
0
22 May 2004
The Catholic Syrian Bank
0
29 December 2000
Tamilnadu Mercantile Bank Ltd.
0
02 January 2001
Tamilnadu Mercantile Bank Ltd.
0
07 July 2004
The Catholic Syrian Bank Ltd
0
11 July 2009
Axis Bank Limited
0
22 May 2004
The Catholic Syrian Bank Ltd
0
22 May 2004
The Catholic Synian Bank
0
09 July 1998
Tamilnadu Mercantile Bank Ltd.
0
22 October 2019
Others
0
09 August 1997
State Bank Of India
0
13 September 2011
Others
0
27 February 2021
Hdfc Bank Limited
0
07 September 2004
The Catholic Synian Bank
0
22 May 2004
Catholic Syrian Bank Limited
0
22 May 2004
The Catholic Syrian Bank
0
29 December 2000
Tamilnadu Mercantile Bank Ltd.
0
02 January 2001
Tamilnadu Mercantile Bank Ltd.
0
07 July 2004
The Catholic Syrian Bank Ltd
0
11 July 2009
Axis Bank Limited
0
22 May 2004
The Catholic Syrian Bank Ltd
0
22 May 2004
The Catholic Synian Bank
0
09 July 1998
Tamilnadu Mercantile Bank Ltd.
0
22 October 2019
Others
0
09 August 1997
State Bank Of India
0

Documents

Form AOC-4-07022024_signed
Form MGT-7A-15092023_signed
Form MGT-14-22122022
Optional Attachment-(1)-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Form DIR-12-02122022_signed
Optional Attachment-(1)-02122022
Evidence of cessation;-02122022
Notice of resignation;-02122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102022
List of share holders, debenture holders;-03112022
Supplementary or Test audit report under section 143-31102022
Optional Attachment-(1)-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
Form AOC - 4 CFS-31102022
Form MGT-14-05102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Form DPT-3-07072022_signed
Form MGT-7A-28032022_signed
List of share holders, debenture holders;-19032022
List of Directors;-19032022
Approval letter for extension of AGM;-19032022
Supplementary or Test audit report under section 143-25012022