Company Information

CIN
Status
Date of Incorporation
22 March 1994
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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Olaganathan Arumugam
Olaganathan Arumugam
Managing Director
almost 15 years ago

Registered Trademarks

Relac Kinesis Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations.

Gent Kinesis Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Products.

Hexinate Kinesis Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Products.
View +31 more Brands for Kinesis Pharmaceuticals Private Limited.

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
List of share holders, debenture holders;-27122017
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
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Optional Attachment-(1)-31032016
Form DIR-12-31032016_signed
Form DIR-12-29032016_signed
Optional Attachment-(2)-28032016
Optional Attachment-(1)-28032016
Form AOC-4-300116.OCT
Form ADT-1-260116.OCT
Form MGT-7-260116.OCT
Form MGT-14-200315.OCT
Form23AC-200315 for the FY ending on-310314.OCT
Form66-200315 for the FY ending on-310314.OCT
FormSchV-200315 for the FY ending on-310314.OCT