Company Information

CIN
Status
Date of Incorporation
16 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,720,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sengadhasan Sittharthan
Sengadhasan Sittharthan
Director
almost 10 years ago
Dhanasekar .
Dhanasekar .
Director
almost 10 years ago
Mustaqali Sheikabdulkader
Mustaqali Sheikabdulkader
Director
almost 10 years ago
Govindarajan Madhiyazhagan .
Govindarajan Madhiyazhagan .
Director
almost 10 years ago
Jayaraman Ganesh .
Jayaraman Ganesh .
Director
almost 10 years ago
Meena .
Meena .
Director
almost 10 years ago
Bhuvaneswari .
Bhuvaneswari .
Director
over 12 years ago
Saravanaraja .
Saravanaraja .
Director
over 12 years ago
Poovarasi Sivakkumar
Poovarasi Sivakkumar
Director
over 12 years ago
Anbarasan Puvimathi .
Anbarasan Puvimathi .
Director
over 12 years ago
Usha Gopalakrishnan
Usha Gopalakrishnan
Director
over 12 years ago
Gurjala Kirupanandam .
Gurjala Kirupanandam .
Director
over 12 years ago
Ganapathy Rajaraman
Ganapathy Rajaraman
Director
over 12 years ago
Pramila Devi .
Pramila Devi .
Director
over 12 years ago
Anandha Krishnan Venkatraman
Anandha Krishnan Venkatraman
Director
over 12 years ago
Dhamodharan .
Dhamodharan .
Director
over 12 years ago
Tamilarasu Santhi
Tamilarasu Santhi
Director
over 12 years ago
Muthukumar Kala .
Muthukumar Kala .
Director
over 12 years ago

Registered Trademarks

Sitaforcetab Latin Labs

[Class : 5] Medicinal And Pharmaceutical Preparations

Azulina Latin Labs

[Class : 5] Medicinal And Pharmaceutical Preparations

Calagold Latin Labs

[Class : 3] Soaps, Perfumery, Essential Oils, Cosmetics, Creams And Lotions.
View +9 more Brands for Latin Labs Private Limited.

Documents

Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form ADT-3-06122017-signed
Form AOC-4-06122017_signed
Resignation letter-05122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Form MGT-7-17112016_signed