Company Information
CIN
Status
Date of Incorporation
01 February 1941
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
30 September 2022
Paid Up Capital
3,173,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujay Suresh
Additional Director
almost 3 years ago
almost 3 years ago
Parakkal Unni Krishnan
Director
almost 14 years ago
almost 14 years ago
Komattil Radhakrishnan
Managing Director
about 20 years ago
about 20 years ago
Balakesari Komattil
Director
almost 84 years ago
almost 84 years ago
Past Directors
Jayachandran Komattil
Director
almost 84 years ago
almost 84 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicine
Documents
Form ADT-1-26082023_signed
Form MGT-7A-26082023_signed
Form AOC-4-26082023_signed
Form ADT-1-20062023_signed
Copy of the intimation sent by company-20062023
List of share holders, debenture holders;-20062023
Copy of written consent given by auditor-20062023
List of Directors;-20062023
Directors report as per section 134(3)-20062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062023
Copy of resolution passed by the company-20062023
Form MGT-7A-20062023_signed
Form AOC-4-20062023_signed
Approval letter of extension of financial year or AGM-09022022
Directors report as per section 134(3)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form MGT-7A-10022022_signed
Form AOC-4-10022022_signed
List of share holders, debenture holders;-09022022
Approval letter for extension of AGM;-09022022
List of Directors;-09022022
Form PAS-3-17012022_signed
Copy of Board or Shareholders? resolution-10012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012022
Form PAS-3-27102021_signed
Copy of the special resolution authorizing the issue of bonus shares;-25102021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102021
Copy of Board or Shareholders? resolution-25102021
Form SH-7-18102021-signed
Form MGT-14-11102021-signed