Company Information

CIN
Status
Date of Incorporation
24 May 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,330,000
Authorised Capital
3,000,000

Directors

Neelamegam Punitha
Neelamegam Punitha
Director/Designated Partner
for about 3 years
Kaliyaperumal Sundararajan
Kaliyaperumal Sundararajan
Director/Designated Partner
for almost 8 years

Past Directors

Rupineni Vara Prasad
Rupineni Vara Prasad
Director
over 12 years ago
Karnnanidhi Venneela Ramanar
Karnnanidhi Venneela Ramanar
Managing Director
over 12 years ago

Trademarks

Acebron Indrux Healthcare

[Class : 5] Pharmaceutical Preparations For Human Consumption

Charges

1 Crore
14 March 2017
Hdfc Bank Limited
1 Crore
14 March 2017
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020
Form DPT-3-06082020-signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form ADT-3-26112019_signed
Resignation letter-26112019
Optional Attachment-(1)-26112019
Form DPT-3-07112019-signed

Frequently Asked Questions

What is the date of Indrux healthcare private limited incorporation?

Incorporation date of the company is 24 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Indrux healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Karnnanidhi venneela ramanar
  • Rupineni vara prasad
  • Kaliyaperumal sundararajan
  • Neelamegam punitha