Company Information

CIN
U85195TN1979PTC007745
Status
Date of Incorporation
07 March 1979
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,177,600
Authorised Capital
5,000,000

Directors

Sandhya Subramanyam
Sandhya Subramanyam
Director/Designated Partner
for about 14 years
Subha Kulandai Velu
Subha Kulandai Velu
Director/Designated Partner
for over 1 year
Athmanathan Ganesan
Athmanathan Ganesan
Director/Designated Partner
for over 1 year
Selvaraj Manivannan
Selvaraj Manivannan
Director/Designated Partner
for about 6 years
Gomathy Babu Sadacharam Kulandaivelu
Gomathy Babu Sadacharam Kulandaivelu
Director/Designated Partner
for over 1 year

Past Directors

Anuradha Chandrasekaran
Anuradha Chandrasekaran
Director
almost 21 years ago
Shravan Subramanyam
Shravan Subramanyam
Director
about 25 years ago
Indra Subramanyam
Indra Subramanyam
Director
over 45 years ago

Charges

2 Crore
01 August 2018
Hdfc Bank Limited
2 Crore
01 August 2018
Hdfc Bank Limited
40 Lak
29 July 1992
Anz Grindlays Bank
7 Lak
02 May 1987
Canara Bank
7 Lak
01 September 1986
Canara Bank
67 Thousand
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Standard Chartered Bank
0
21 January 2023
Hdfc Bank Limited
0
26 August 2022
Standard Chartered Bank
0
01 August 2018
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
01 September 1986
Canara Bank
0
02 May 1987
Canara Bank
0
29 July 1992
Anz Grindlays Bank
0
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Standard Chartered Bank
0
21 January 2023
Hdfc Bank Limited
0
26 August 2022
Standard Chartered Bank
0
01 August 2018
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
01 September 1986
Canara Bank
0
02 May 1987
Canara Bank
0
29 July 1992
Anz Grindlays Bank
0
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Standard Chartered Bank
0
21 January 2023
Hdfc Bank Limited
0
26 August 2022
Standard Chartered Bank
0
01 August 2018
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
01 September 1986
Canara Bank
0
02 May 1987
Canara Bank
0
29 July 1992
Anz Grindlays Bank
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27112019-signed
Evidence of cessation;-22112019
Notice of resignation;-22112019

Frequently Asked Questions

What is the date on which the Neuberg ehrlich laboratory private limited incorporated?

Neuberg ehrlich laboratory private limited was incorporated on 07 March 1979 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Neuberg ehrlich laboratory private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neuberg ehrlich laboratory private limited?

8 of directors are associated with the company.

What is the number of directors associated with Neuberg ehrlich laboratory private limited?

8 of directors are associated with the company.