Company Information

CIN
U24231TN1995PTC033732
Status
Date of Incorporation
06 December 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,825,280
Authorised Capital
7,500,000

Directors

. Shanthi
. Shanthi
Director
for about 24 years
Malliah Vidyavathi
Malliah Vidyavathi
Director
for about 14 years
Malliah Rajarathinam
Malliah Rajarathinam
Director
for over 1 year
Girijadevi Jayaraman
Girijadevi Jayaraman
Director
for about 14 years

Past Directors

Charges

0
20 September 1997
Canara Bank
6 Lak
20 September 1997
Canara Bank
0
20 September 1997
Canara Bank
0

Documents

Form STK-2-20042021-signed
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
-07082019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Optional Attachment-(1)-18032017
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
List of share holders, debenture holders;-18032017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form MGT-14-190315.OCT
Copy of resolution-180315.PDF
Form ADT-1-270215.OCT

Frequently Asked Questions

What is the date on which the Hepta pharma private limited incorporated?

Hepta pharma private limited was incorporated on 06 December 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hepta pharma private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Hepta pharma private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hepta pharma private limited?

4 of directors are associated with the company.