Company Information
CIN
Status
Date of Incorporation
17 November 1988
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
102,944,640
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajappan Ravi
Director/Designated Partner
over 1 year ago
over 1 year ago
Varadarajan Dhivyalakshmi
Director/Designated Partner
over 1 year ago
over 1 year ago
Muthiah Varadarajan Dhanalakshmi
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Arumugam Balakrishnan
Director
almost 6 years ago
almost 6 years ago
Muthiah Venkatachalapathy .
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations
[Class : 5] Pharmaceutical Preparations
[Class : 5] Pharmaceutical Preparations
View +4 more Brands for Kniss Laboratories Private Limited.
Charges
28 September 2005
The Karur Vysya Bank Ltd
3 Lak
04 April 2001
Uco Bank
95 Lak
05 February 2000
The Tamil Nadu Industrial Investment Corporation Ltd
25 Lak
27 September 1996
The Tamil Nadu Industrial Investment Corporation Ltd
5 Lak
19 April 1996
Uco Bank
10 Lak
19 April 1996
Uco Bank
15 Crore
06 September 1989
Uco Bank
4 Lak
12 September 2013
Janalakshmi Financial Services Private Limited
15 Lak
23 October 2019
Repco Bank Limited
5 Crore
19 April 1996
Others
0
23 October 2019
Others
0
05 February 2000
The Tamil Nadu Industrial Investment Corporation Ltd
0
12 September 2013
Janalakshmi Financial Services Private Limited
0
04 April 2001
Uco Bank
0
19 April 1996
Uco Bank
0
06 September 1989
Uco Bank
0
28 September 2005
The Karur Vysya Bank Ltd
0
27 September 1996
The Tamil Nadu Industrial Investment Corporation Ltd
0
19 April 1996
Others
0
23 October 2019
Others
0
05 February 2000
The Tamil Nadu Industrial Investment Corporation Ltd
0
12 September 2013
Janalakshmi Financial Services Private Limited
0
04 April 2001
Uco Bank
0
19 April 1996
Uco Bank
0
06 September 1989
Uco Bank
0
28 September 2005
The Karur Vysya Bank Ltd
0
27 September 1996
The Tamil Nadu Industrial Investment Corporation Ltd
0
19 April 1996
Others
0
23 October 2019
Others
0
05 February 2000
The Tamil Nadu Industrial Investment Corporation Ltd
0
12 September 2013
Janalakshmi Financial Services Private Limited
0
04 April 2001
Uco Bank
0
19 April 1996
Uco Bank
0
06 September 1989
Uco Bank
0
28 September 2005
The Karur Vysya Bank Ltd
0
27 September 1996
The Tamil Nadu Industrial Investment Corporation Ltd
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form DPT-3-21012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form CHG-1-27112019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(2)-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126