Company Information

CIN
U51397TN2004PTC053088
Status
Date of Incorporation
27 April 2004
Classes
Listing Status
Unlisted
Type
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
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Barnabas Merybal Balasingh
Barnabas Merybal Balasingh
Individual Promoter
for over 2 years
Nivetha Immanuel
Nivetha Immanuel
Director/Designated Partner
for almost 5 years
Malini Merybal
Malini Merybal
Director/Designated Partner
for over 7 years
Rajalingam Vaithilingam .
Rajalingam Vaithilingam .
Director/Designated Partner
for about 10 years

Past Directors

Saravanan Elangovan
Saravanan Elangovan
Additional Director
over 10 years ago
Anthonyswamy Simonhercules .
Anthonyswamy Simonhercules .
Director
about 17 years ago
Thomas Sathiyanathan
Thomas Sathiyanathan
Director
over 19 years ago

Charges

78 Lak
14 February 2019
Tamilnad Mercantile Bank Limited
65 Lak
30 June 2015
The Karur Vysya Bank Limited
49 Lak
14 August 2007
Tamilnad Mercantile Bank Ltd
25 Lak
29 November 2008
Tamilnad Mercantile Bank Limited
20 Lak
12 January 2011
Tamilnad Mercantile Bank Limited
6 Lak
11 June 2020
Tamilnad Mercantile Bank Limited
13 Lak
11 June 2020
Tamilnad Mercantile Bank Limited
0
25 September 2021
Axis Bank Limited
0
14 February 2019
Tamilnad Mercantile Bank Limited
0
12 January 2011
Tamilnad Mercantile Bank Limited
0
14 August 2007
Tamilnad Mercantile Bank Ltd
0
30 June 2015
The Karur Vysya Bank Limited
0
29 November 2008
Tamilnad Mercantile Bank Limited
0
11 June 2020
Tamilnad Mercantile Bank Limited
0
25 September 2021
Axis Bank Limited
0
14 February 2019
Tamilnad Mercantile Bank Limited
0
12 January 2011
Tamilnad Mercantile Bank Limited
0
14 August 2007
Tamilnad Mercantile Bank Ltd
0
30 June 2015
The Karur Vysya Bank Limited
0
29 November 2008
Tamilnad Mercantile Bank Limited
0
11 June 2020
Tamilnad Mercantile Bank Limited
0
25 September 2021
Axis Bank Limited
0
14 February 2019
Tamilnad Mercantile Bank Limited
0
12 January 2011
Tamilnad Mercantile Bank Limited
0
14 August 2007
Tamilnad Mercantile Bank Ltd
0
30 June 2015
The Karur Vysya Bank Limited
0
29 November 2008
Tamilnad Mercantile Bank Limited
0

Documents

Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(2)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Optional Attachment-(1)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Optional Attachment-(2)-14022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Frequently Asked Questions

What is the date of Enma pharmaceuticals private limited incorporation?

Incorporation date of the company is 27 April 2004 .

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 7.

Enma pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Barnabas merybal balasingh
  • Rajalingam vaithilingam .
  • Saravanan elangovan
  • Anthonyswamy simonhercules .
  • Thomas sathiyanathan
  • Malini merybal
  • Nivetha immanuel