Company Information

CIN
U85195TN1978PTC007554
Status
Date of Incorporation
15 July 1978
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,345,800
Authorised Capital
27,500,000

Directors

Vishagan .
Vishagan .
Director/Designated Partner
for over 1 year
Swaminathan .
Swaminathan .
Director/Designated Partner
for about 42 years
Sulur Ponmudi Vigneswaran
Sulur Ponmudi Vigneswaran
Director/Designated Partner
for over 1 year
Sulur Vanangamudi Subramaniam
Sulur Vanangamudi Subramaniam
Director/Designated Partner
for over 1 year

Past Directors

Thangavelu Mannavan
Thangavelu Mannavan
Additional Director
over 10 years ago
Srinivasan Murali
Srinivasan Murali
Director
almost 12 years ago
Ponmudi Sulur Subramaniam
Ponmudi Sulur Subramaniam
Director
almost 43 years ago
Karthik Veerabadran
Karthik Veerabadran
Director
over 46 years ago

Charges

203 Crore
15 May 2019
Yes Bank Limited
1 Crore
02 May 2019
Tata Capital Financial Services Limited
5 Crore
22 May 2018
Tata Capital Financial Services Limited
10 Crore
24 April 2018
Standard Chartered Bank
10 Crore
29 July 2017
Tata Capital Financial Services Limited
35 Crore
26 April 2017
Fullerton India Credit Company Limited
10 Crore
24 April 2017
Idfc First Bank Limited
30 Crore
06 July 2016
St Helen's Nominees India Private Limited
8 Crore
10 July 2015
Axis Bank Limited
29 Crore
08 July 2015
Axis Bank Limited
48 Crore
21 May 2015
St Helen's Nominees India Private Limited
12 Crore
25 March 2015
Axis Bank Ltd
27 Crore
25 March 2015
Axis Bank Ltd
45 Crore
29 May 2013
Standard Chartered Bank
19 Crore
24 March 2011
Standard Chartered Bank
33 Crore
17 September 2014
Fullerton India Credit Company Limited
9 Crore
12 April 2016
Bank Of India
50 Lak
27 January 2014
Electronica Finance Limited
1 Crore
29 March 2014
Electronica Finance Limited
96 Lak
27 August 1997
Bank Of India
20 Crore
22 June 2016
Standard Chartered Bank
5 Crore
12 January 2005
State Bank Of India
81 Crore
28 February 2014
Axis Bank Ltd
5 Crore
03 March 2011
Idbi Bank Limited
10 Crore
30 December 2011
Axis Bank Limited
15 Crore
05 March 1998
Bank Of India
2 Crore
08 February 1989
Bank Of India
7 Lak
08 August 1989
Bank Of India
9 Lak
12 November 2007
Bank Of India
60 Lak
01 March 1979
Bank Of India
3 Lak
27 August 1997
Bank Of India
2 Crore
27 August 1997
Bank Of India
2 Crore
05 March 1998
Bank Of India
2 Crore
23 April 1982
Bank Of India
3 Lak
23 April 1980
Sbank Of India
1 Crore
28 April 1980
Bank Of India
4 Lak
22 January 1990
Bank Of India
3 Lak
22 January 1990
Bank Of India
10 Lak
08 May 1996
Bank Of India
85 Lak
21 March 1997
Bank Of India
74 Lak
08 August 1983
Bank Of India
1 Lak
05 March 1998
Bank Of India
2 Crore
23 April 1980
Bank Of India
10 Crore
24 May 1988
Bank Of India
20 Lak
12 January 2005
Bank Of India
10 Crore
08 August 1983
Bank Of India
9 Lak
08 February 1994
Bank Of India
3 Lak
21 March 1994
Bank Of India
74 Lak
23 April 1991
Bank Of India
2 Lak
05 March 1998
Bank Of India
10 Crore
13 May 2004
Uti Bank
2 Crore
13 February 2020
Standard Chartered Bank
11 Crore
13 December 2019
Volkswagen Finance Private Limited
3 Crore
30 October 2023
Axis Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
31 May 2023
Standard Chartered Bank
0
23 May 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
06 May 2022
Standard Chartered Bank
0
24 April 2017
Others
0
25 March 2015
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
06 July 2016
Others
0
21 May 2015
St Helen's Nominees India Private Limited
0
08 July 2015
Axis Bank Limited
0
13 February 2020
Standard Chartered Bank
0
13 December 2019
Others
0
15 May 2019
Yes Bank Limited
0
02 May 2019
Tata Capital Financial Services Limited
0
22 May 2018
Tata Capital Financial Services Limited
0
24 April 2018
Standard Chartered Bank
0
26 April 2017
Others
0
22 June 2016
Standard Chartered Bank
0
12 April 2016
Others
0
10 July 2015
Axis Bank Limited
0
29 July 2017
Tata Capital Financial Services Limited
0
30 December 2011
Axis Bank Limited
0
13 May 2004
Uti Bank
0
12 January 2005
Bank Of India
0
23 April 1991
Bank Of India
0
08 August 1983
Bank Of India
0
24 May 1988
Bank Of India
0
21 March 1997
Bank Of India
0
08 May 1996
Bank Of India
0
21 March 1994
Bank Of India
0
08 February 1994
Bank Of India
0
08 August 1983
Bank Of India
0
05 March 1998
Bank Of India
0
12 January 2005
State Bank Of India
0
23 April 1980
Bank Of India
0
05 March 1998
Bank Of India
0
25 March 2015
Axis Bank Ltd
0
29 March 2014
Electronica Finance Limited
0
23 April 1980
Sbank Of India
0
29 May 2013
Standard Chartered Bank
0
05 March 1998
Bank Of India
0
05 March 1998
Bank Of India
0
27 August 1997
Bank Of India
0
22 January 1990
Bank Of India
0
08 August 1989
Bank Of India
0
08 February 1989
Bank Of India
0
22 January 1990
Bank Of India
0
23 April 1982
Bank Of India
0
27 August 1997
Bank Of India
0
12 November 2007
Bank Of India
0
03 March 2011
Idbi Bank Limited
0
28 April 1980
Bank Of India
0
24 March 2011
Standard Chartered Bank
0
17 September 2014
Fullerton India Credit Company Limited
0
01 March 1979
Bank Of India
0
28 February 2014
Axis Bank Ltd
0
27 January 2014
Electronica Finance Limited
0
27 August 1997
Bank Of India
0
30 October 2023
Axis Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
31 May 2023
Standard Chartered Bank
0
23 May 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
06 May 2022
Standard Chartered Bank
0
24 April 2017
Others
0
25 March 2015
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
06 July 2016
Others
0
21 May 2015
St Helen's Nominees India Private Limited
0
08 July 2015
Axis Bank Limited
0
13 February 2020
Standard Chartered Bank
0
13 December 2019
Others
0
15 May 2019
Yes Bank Limited
0
02 May 2019
Tata Capital Financial Services Limited
0
22 May 2018
Tata Capital Financial Services Limited
0
24 April 2018
Standard Chartered Bank
0
26 April 2017
Others
0
22 June 2016
Standard Chartered Bank
0
12 April 2016
Others
0
10 July 2015
Axis Bank Limited
0
29 July 2017
Tata Capital Financial Services Limited
0
30 December 2011
Axis Bank Limited
0
13 May 2004
Uti Bank
0
12 January 2005
Bank Of India
0
23 April 1991
Bank Of India
0
08 August 1983
Bank Of India
0
24 May 1988
Bank Of India
0
21 March 1997
Bank Of India
0
08 May 1996
Bank Of India
0
21 March 1994
Bank Of India
0
08 February 1994
Bank Of India
0
08 August 1983
Bank Of India
0
05 March 1998
Bank Of India
0
12 January 2005
State Bank Of India
0
23 April 1980
Bank Of India
0
05 March 1998
Bank Of India
0
25 March 2015
Axis Bank Ltd
0
29 March 2014
Electronica Finance Limited
0
23 April 1980
Sbank Of India
0
29 May 2013
Standard Chartered Bank
0
05 March 1998
Bank Of India
0
05 March 1998
Bank Of India
0
27 August 1997
Bank Of India
0
22 January 1990
Bank Of India
0
08 August 1989
Bank Of India
0
08 February 1989
Bank Of India
0
22 January 1990
Bank Of India
0
23 April 1982
Bank Of India
0
27 August 1997
Bank Of India
0
12 November 2007
Bank Of India
0
03 March 2011
Idbi Bank Limited
0
28 April 1980
Bank Of India
0
24 March 2011
Standard Chartered Bank
0
17 September 2014
Fullerton India Credit Company Limited
0
01 March 1979
Bank Of India
0
28 February 2014
Axis Bank Ltd
0
27 January 2014
Electronica Finance Limited
0
27 August 1997
Bank Of India
0
30 October 2023
Axis Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
31 May 2023
Standard Chartered Bank
0
23 May 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
06 May 2022
Standard Chartered Bank
0
24 April 2017
Others
0
25 March 2015
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
06 July 2016
Others
0
21 May 2015
St Helen's Nominees India Private Limited
0
08 July 2015
Axis Bank Limited
0
13 February 2020
Standard Chartered Bank
0
13 December 2019
Others
0
15 May 2019
Yes Bank Limited
0
02 May 2019
Tata Capital Financial Services Limited
0
22 May 2018
Tata Capital Financial Services Limited
0
24 April 2018
Standard Chartered Bank
0
26 April 2017
Others
0
22 June 2016
Standard Chartered Bank
0
12 April 2016
Others
0
10 July 2015
Axis Bank Limited
0
29 July 2017
Tata Capital Financial Services Limited
0
30 December 2011
Axis Bank Limited
0
13 May 2004
Uti Bank
0
12 January 2005
Bank Of India
0
23 April 1991
Bank Of India
0
08 August 1983
Bank Of India
0
24 May 1988
Bank Of India
0
21 March 1997
Bank Of India
0
08 May 1996
Bank Of India
0
21 March 1994
Bank Of India
0
08 February 1994
Bank Of India
0
08 August 1983
Bank Of India
0
05 March 1998
Bank Of India
0
12 January 2005
State Bank Of India
0
23 April 1980
Bank Of India
0
05 March 1998
Bank Of India
0
25 March 2015
Axis Bank Ltd
0
29 March 2014
Electronica Finance Limited
0
23 April 1980
Sbank Of India
0
29 May 2013
Standard Chartered Bank
0
05 March 1998
Bank Of India
0
05 March 1998
Bank Of India
0
27 August 1997
Bank Of India
0
22 January 1990
Bank Of India
0
08 August 1989
Bank Of India
0
08 February 1989
Bank Of India
0
22 January 1990
Bank Of India
0
23 April 1982
Bank Of India
0
27 August 1997
Bank Of India
0
12 November 2007
Bank Of India
0
03 March 2011
Idbi Bank Limited
0
28 April 1980
Bank Of India
0
24 March 2011
Standard Chartered Bank
0
17 September 2014
Fullerton India Credit Company Limited
0
01 March 1979
Bank Of India
0
28 February 2014
Axis Bank Ltd
0
27 January 2014
Electronica Finance Limited
0
27 August 1997
Bank Of India
0

Documents

Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020
Form CHG-4-16112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form DPT-3-04082020-signed
Instrument(s) of creation or modification of charge;-09042020
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
Form MGT-14-16032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227

Frequently Asked Questions

When was the Apex laboratories private limited incorporated?

The Apex laboratories private limited was incorporated with ROC on 15 July 1978 as .

Where has the Apex laboratories private limited been incorporated?

The company was incorporated in Chennai with registration number 007554.

What is the E-filing status of the company?

The status of Apex laboratories private limited is Active.

Number of Key Management personnel of the Apex laboratories private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Apex laboratories private limited?

The appointed directors in the company are:

  • Srinivasan murali
  • Sulur ponmudi vigneswaran
  • Sulur vanangamudi subramaniam
  • Swaminathan .
  • Thangavelu mannavan
  • Ponmudi sulur subramaniam
  • Karthik veerabadran
  • Vishagan .