Company Information
CIN
Status
Date of Incorporation
15 April 1983
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,290,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Poosapadi Jeyasubramanian Balram
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sudha Poosapadi Chinnavenkata Raja
Whole Time Director
about 29 years ago
about 29 years ago
Poosapadi Balarama Raja Jeyasubramanian
Managing Director
about 39 years ago
about 39 years ago
Poosapadi Balarama Raja Chinnavenkata Raja
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 2] Coatings, Adhesives, Waterproofing Components.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Lime Powder, Lime Morter, And Coatings
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 2] Paints And Coatings.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 March 2014
State Bank Of India
12 Crore
03 August 2011
Icici Bank Limited
8 Crore
03 September 1992
Bank Of Baroda
16 Lak
04 March 2011
Indian Bank
3 Crore
22 October 1996
State Bank Of India
4 Crore
20 January 1986
State Bank Of India
2 Lak
20 October 1986
State Bank Of India
1 Lak
01 August 2005
Citicorp Finance Ltd
8 Lak
03 September 1992
Bank Of Baroda
9 Lak
17 March 2014
State Bank Of India
0
03 September 1992
Bank Of Baroda
0
03 September 1992
Bank Of Baroda
0
04 March 2011
Indian Bank
0
20 January 1986
State Bank Of India
0
22 October 1996
State Bank Of India
0
20 October 1986
State Bank Of India
0
03 August 2011
Icici Bank Limited
0
01 August 2005
Citicorp Finance Ltd
0
17 March 2014
State Bank Of India
0
03 September 1992
Bank Of Baroda
0
03 September 1992
Bank Of Baroda
0
04 March 2011
Indian Bank
0
20 January 1986
State Bank Of India
0
22 October 1996
State Bank Of India
0
20 October 1986
State Bank Of India
0
03 August 2011
Icici Bank Limited
0
01 August 2005
Citicorp Finance Ltd
0
Documents
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form CHG-1-25012020_signed
Optional Attachment-(1)-25012020
Instrument(s) of creation or modification of charge;-25012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200125
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Directors report as per section 134(3)-03012020
Form DPT-3-07112019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-17032019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017