Company Information

CIN
Status
Date of Incorporation
23 April 1982
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
44,303,190
Authorised Capital
265,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bala Venckat Kutti
Bala Venckat Kutti
Director/Designated Partner
over 1 year ago
. Sridhar
. Sridhar
Director/Designated Partner
over 1 year ago
Niranjan Raosaheb Jagtap
Niranjan Raosaheb Jagtap
Director/Designated Partner
almost 2 years ago

Past Directors

Krishna Rao Kondapalli Dinakar
Krishna Rao Kondapalli Dinakar
Company Secretary
over 13 years ago
Alagirisamy Raja Sukumar
Alagirisamy Raja Sukumar
Manager
over 13 years ago
Kannappan Vellaiyappan .
Kannappan Vellaiyappan .
Additional Director
over 14 years ago
Gnanaprabhakaran Kuttuva Krishnaiyer
Gnanaprabhakaran Kuttuva Krishnaiyer
Director
over 16 years ago
Neelamegam Venkataramasubbian Saravanan
Neelamegam Venkataramasubbian Saravanan
Director
over 18 years ago
Kutti Ramakrishnan Loganathan
Kutti Ramakrishnan Loganathan
Director
almost 23 years ago

Charges

80 Lak
05 December 2000
Andhra Bank
80 Lak
05 December 2000
Andhra Bank
0
05 December 2000
Andhra Bank
0
05 December 2000
Andhra Bank
0

Documents

Form DPT-3-18112020-signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Evidence of cessation;-18112019
Form INC-28-21102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Form MGT-14-26062019_signed
Optional Attachment-(1)-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Form ADT-1-14052018_signed
Copy of the intimation sent by company-14052018
Copy of resolution passed by the company-14052018
Form AOC-4-14052018_signed