Company Information

CIN
Status
Date of Incorporation
23 September 1981
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
09 September 2023
Paid Up Capital
899,490
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawarlal Gour
Bhawarlal Gour
Director/Designated Partner
about 1 year ago
Augustin Arnald Sujin
Augustin Arnald Sujin
Director/Designated Partner
over 1 year ago
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
over 1 year ago
Kiran Jhaver
Kiran Jhaver
Director/Designated Partner
over 1 year ago
Thiyagarajan Varadha Pillai
Thiyagarajan Varadha Pillai
Director/Designated Partner
almost 2 years ago
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
about 2 years ago
Motilalji Rathi Rajendra Kumar Rathi
Motilalji Rathi Rajendra Kumar Rathi
Director/Designated Partner
about 12 years ago

Past Directors

Ravi Muthuvalathan
Ravi Muthuvalathan
Director
over 9 years ago
Suresh Kumar Sewag
Suresh Kumar Sewag
Director
over 9 years ago
Venkata Krishna Murty Ponnapalli
Venkata Krishna Murty Ponnapalli
Director
over 14 years ago
Rajesh Chandra Mathur
Rajesh Chandra Mathur
Director
over 19 years ago

Registered Trademarks

Ambrolite Levo Healkraft Pharma India

[Class : 5] Medicinal And Pharmaceutical Preparations.

Charges

0
16 August 2011
Director Of Industries Himachal Pradesh
26 Lak
28 March 2006
State Bank Of India
3 Crore
14 February 2020
State Bank Of India
4 Lak
16 August 2011
Director Of Industries Himachal Pradesh
0
28 March 2006
State Bank Of India
0
14 February 2020
State Bank Of India
0
16 August 2011
Director Of Industries Himachal Pradesh
0
28 March 2006
State Bank Of India
0
14 February 2020
State Bank Of India
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-5-31122020-signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Company CSR policy as per section 135(4)-23122020
Copy of board resolution-04122020
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form DPT-3-10082020-signed
Form INC-22-14072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed