Company Information
CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,459,072,750
Authorised Capital
1,485,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrasekaran Eklaspuram Sorubanandam
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundaraparipooranan Pakshirajan
Director
about 19 years ago
about 19 years ago
Past Directors
Mullaivalavan Elumalai
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Dakshayani Balakrishnan
Director
about 13 years ago
about 13 years ago
Needamangalam Gopalaswami
Director
almost 14 years ago
almost 14 years ago
Krishna Govindarajapuram Seshadri
Director
almost 14 years ago
almost 14 years ago
Steven Hla Myint
Director
almost 14 years ago
almost 14 years ago
Mani Visweswaran Iyer
Director
about 14 years ago
about 14 years ago
Murali Pakshirajan .
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Vaccines.
Charges
26 March 2019
Kotak Mahindra Bank Limited
74 Lak
02 January 2008
Union Bank Of India Limited
4 Crore
02 January 2008
Union Bank Of India Limited
11 Crore
05 November 2020
Indian Bank
1 Crore
30 May 2020
Indian Bank
26 Lak
19 September 2019
Kotak Mahindra Bank Limited
1 Crore
03 July 2020
Indian Bank
39 Lak
19 September 2019
Kotak Mahindra Bank Limited
65 Lak
28 July 2021
Indian Bank
47 Lak
18 October 2021
Others
0
07 December 2021
Indian Bank
0
19 September 2019
Others
0
03 July 2020
Indian Bank
0
30 May 2020
Indian Bank
0
28 July 2021
Indian Bank
0
19 September 2019
Others
0
26 March 2019
Others
0
05 November 2020
Indian Bank
0
02 January 2008
Union Bank Of India Limited
0
02 January 2008
Union Bank Of India Limited
0
18 October 2021
Others
0
07 December 2021
Indian Bank
0
19 September 2019
Others
0
03 July 2020
Indian Bank
0
30 May 2020
Indian Bank
0
28 July 2021
Indian Bank
0
19 September 2019
Others
0
26 March 2019
Others
0
05 November 2020
Indian Bank
0
02 January 2008
Union Bank Of India Limited
0
02 January 2008
Union Bank Of India Limited
0
18 October 2021
Others
0
07 December 2021
Indian Bank
0
19 September 2019
Others
0
03 July 2020
Indian Bank
0
30 May 2020
Indian Bank
0
28 July 2021
Indian Bank
0
19 September 2019
Others
0
26 March 2019
Others
0
05 November 2020
Indian Bank
0
02 January 2008
Union Bank Of India Limited
0
02 January 2008
Union Bank Of India Limited
0
Documents
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-28072020-signed
Form DPT-3-26112019-signed
Form DPT-3-01112019-signed
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form DIR-12-03012019_signed