Company Information

CIN
U24231TN2000PTC045803
Status
Date of Incorporation
25 September 2000
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Sarojaaponnaiyan .
Sarojaaponnaiyan .
Director
for about 1 year
Pon Konguvel Mahizhnan
Pon Konguvel Mahizhnan
Managing Director
for over 1 year

Past Directors

Konguvel Thehazhnan Ponnaiyan
Konguvel Thehazhnan Ponnaiyan
Director
about 24 years ago

Charges

0
14 July 2006
Indian Overseas Bank
2 Crore
30 July 2005
Sundaram Finance Ltd.
2 Lak
10 December 2003
Canara Bank
75 Lak
23 June 2003
Canara Bank
2 Crore
23 June 2003
Canara Bank
2 Crore
10 December 2003
Canara Bank
1 Crore
10 December 2003
Canara Bank
0
23 June 2003
Canara Bank
0
23 June 2003
Canara Bank
0
30 July 2005
Sundaram Finance Ltd.
0
14 July 2006
Indian Overseas Bank
0
10 December 2003
Canara Bank
0
10 December 2003
Canara Bank
0
23 June 2003
Canara Bank
0
23 June 2003
Canara Bank
0
30 July 2005
Sundaram Finance Ltd.
0
14 July 2006
Indian Overseas Bank
0
10 December 2003
Canara Bank
0
10 December 2003
Canara Bank
0
23 June 2003
Canara Bank
0
23 June 2003
Canara Bank
0
30 July 2005
Sundaram Finance Ltd.
0
14 July 2006
Indian Overseas Bank
0
10 December 2003
Canara Bank
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019-signed
Form DIR-12-24052019_signed
Form ADT-1-27042019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
-27042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed

Frequently Asked Questions

What is the date of Effaa healthy life private limited incorporation?

Incorporation date of the company is 25 September 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Effaa healthy life private limited has appointed how many directors?

The appointed directors in the company are:

  • Pon konguvel mahizhnan
  • Sarojaaponnaiyan .
  • Konguvel thehazhnan ponnaiyan