Company Information

CIN
U24231TN1994PTC027081
Status
Date of Incorporation
22 March 1994
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Viswanathan Shanmugasundaram
Viswanathan Shanmugasundaram
Additional Director
for about 1 year
Meenakshi Olaganathan
Meenakshi Olaganathan
Director
for almost 14 years

Past Directors

Olaganathan Arumugam
Olaganathan Arumugam
Managing Director
over 14 years ago

Charges

6 Lak
03 January 1998
The Vysya Bank Limited
5 Lak
16 February 1995
Indian Overseas Bank
1 Lak
03 January 1998
The Vysya Bank Limited
0
16 February 1995
Indian Overseas Bank
0
03 January 1998
The Vysya Bank Limited
0
16 February 1995
Indian Overseas Bank
0
03 January 1998
The Vysya Bank Limited
0
16 February 1995
Indian Overseas Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Form DIR-12-31032016_signed
Optional Attachment-(1)-31032016

Frequently Asked Questions

When was the Kinesis pharmaceuticals private limited incorporated?

The Kinesis pharmaceuticals private limited was incorporated with ROC on 22 March 1994 as .

Where has the Kinesis pharmaceuticals private limited been incorporated?

The company was incorporated in Chennai with registration number 027081.

What is the E-filing status of the company?

The status of Kinesis pharmaceuticals private limited is Active.

Number of Key Management personnel of the Kinesis pharmaceuticals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kinesis pharmaceuticals private limited?

The appointed directors in the company are:

  • Olaganathan arumugam
  • Meenakshi olaganathan
  • Viswanathan shanmugasundaram