Company Information

CIN
Status
Date of Incorporation
06 December 1995
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
29 September 2023
Paid Up Capital
231,451,760
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunirmal Talukdar
Sunirmal Talukdar
Director/Designated Partner
over 8 years ago
Pravin Chhotubhai Pranav
Pravin Chhotubhai Pranav
Director
almost 16 years ago
Nimisha Sunil Shastri
Nimisha Sunil Shastri
Director
almost 16 years ago
Vijay Bhagat
Vijay Bhagat
Director
almost 16 years ago
Mahesh Shastri
Mahesh Shastri
Director
over 18 years ago
Senthil Kumar
Senthil Kumar
Nominee Director
over 18 years ago

Past Directors

Makkuni Mohan Raj
Makkuni Mohan Raj
Director
almost 16 years ago
Hitandrakumar Bhakta
Hitandrakumar Bhakta
Additional Director
about 17 years ago
Sunil Mahesh Shastri
Sunil Mahesh Shastri
Director
about 19 years ago
Srinivasan Arvind .
Srinivasan Arvind .
Director
over 19 years ago
Arumugam Chelliah Karthikeyan
Arumugam Chelliah Karthikeyan
Managing Director
about 29 years ago

Charges

8 Crore
16 June 2013
Veeare Support Services Private Limited
4 Crore
01 September 2009
Pravin C Pranav
3 Crore
04 January 2006
Namisha Shastri
1 Crore
15 March 2021
Deutsche Bank Ag
58 Lak
15 March 2021
Others
0
01 September 2009
Pravin C Pranav
0
16 June 2013
Veeare Support Services Private Limited
0
04 January 2006
Namisha Shastri
0
15 March 2021
Others
0
01 September 2009
Pravin C Pranav
0
16 June 2013
Veeare Support Services Private Limited
0
04 January 2006
Namisha Shastri
0

Documents

Form DIR-12-17112020_signed
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Form DIR-12-19062020_signed
Evidence of cessation;-18062020
Form DIR-12-15062020-signed
Optional Attachment-(1)-02052020
Evidence of cessation;-02052020
Evidence of cessation;-28022020
Form DPT-3-27112019-signed
Copy of MGT-8-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form DIR-12-03052019_signed
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Form MGT-7-21122018_signed