Company Information

CIN
Status
Date of Incorporation
19 April 1990
Listing Status
Unlisted
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 2023
Paid Up Capital
356,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Shanmugasundaram
Viswanathan Shanmugasundaram
Managing Director
about 1 year ago
Balaraman Mohankumar
Balaraman Mohankumar
Director
almost 20 years ago

Past Directors

Olaganathan Arumugam
Olaganathan Arumugam
Managing Director
about 15 years ago
Subramaniam Vishnu Gopi Rajagopalan
Subramaniam Vishnu Gopi Rajagopalan
Director
over 34 years ago

Registered Trademarks

Cal Og Max Flaring Formulations

[Class : 5] Medicinal And Pharmaceuticals Preparation For Calcium Carbonate, Calcitriol, Omega 3 Fatty Acid, Methylcobalamin, Folic Acid And Boron Softgel Capsules

Finz Flaring Formulations

[Class : 5] Medicinal And Pharmaceuticals Preparation For Docosahexaenoic Acid And Folic Acid Softgel Capsules

Nomflar Flaring Formulations

[Class : 5] Ayurvedic Preparation
View +15 more Brands for Flaring Formulations Private Limited.

Charges

13 Lak
22 February 2011
Indian Bank
13 Lak
23 August 1990
Punjab National Bank
50 Thousand
23 August 1990
Punjab National Bank
0
22 February 2011
Indian Bank
0
23 August 1990
Punjab National Bank
0
22 February 2011
Indian Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form INC-22-22022018_signed
Optional Attachment-(1)-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Optional Attachment-(1)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016