Company Information

CIN
L24231TN1958PLC003647
Status
Date of Incorporation
21 May 1958
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
141,303,330
Authorised Capital
200,000,000

Directors

Thiruvallur Thattai Venkatesh
Thiruvallur Thattai Venkatesh
Beneficial Owner
for about 5 years
Ramesh Rajan Natarajan
Ramesh Rajan Natarajan
Director/Designated Partner
for almost 9 years
Tiruvallur Thatai Lakshman
Tiruvallur Thatai Lakshman
Beneficial Owner
for about 5 years
Bhagavatula Venkatakanaka Durgaprasad
Bhagavatula Venkatakanaka Durgaprasad
Manager/Secretary
for over 10 years
Bhanu Raghunathan
Bhanu Raghunathan
Director/Designated Partner
for about 5 years
Latha Jagannathan
Latha Jagannathan
Director/Designated Partner
for over 1 year
Srinivasan Rangarajan
Srinivasan Rangarajan
Director
for almost 19 years
Vandana Walvekar Ramchandra
Vandana Walvekar Ramchandra
Director/Designated Partner
for over 10 years
Girish Rao
Girish Rao
Director/Designated Partner
for over 10 years
Jagannathan Thiruvallur Thattai
Jagannathan Thiruvallur Thattai
Director/Designated Partner
for almost 40 years
Vijayaraghavachari Ranganathan
Vijayaraghavachari Ranganathan
Director/Designated Partner
for over 1 year
Sundaram Balasubramanian .
Sundaram Balasubramanian .
Director/Designated Partner
for over 1 year
Mukund Thattai Thiruvallur
Mukund Thattai Thiruvallur
Beneficial Owner
for about 5 years
Raghunathan Thriuvallur Thattai
Raghunathan Thriuvallur Thattai
Director/Designated Partner
for over 1 year
Krishnamurthy Shankaran
Krishnamurthy Shankaran
Director/Designated Partner
for over 1 year
Rajiv Tulshan
Rajiv Tulshan
Director/Designated Partner
for over 1 year

Past Directors

Subramaniam Kalyanaraman
Subramaniam Kalyanaraman
Director
over 9 years ago
Vaidyanathan Kalyanasundaram
Vaidyanathan Kalyanasundaram
Whole Time Director
over 15 years ago
Jagannathan Srinivasan
Jagannathan Srinivasan
Director
about 19 years ago
Bhalachandra Narayan Bhagwat .
Bhalachandra Narayan Bhagwat .
Director
about 24 years ago

Charges

41 Crore
18 April 2018
Hdfc Bank Limited
13 Crore
27 August 1997
Corporation Bank
27 Crore
23 July 1997
Indian Overseas Bank
75 Lak
19 December 2014
Commonwealth Bank Of Australia
20 Crore
20 September 2004
Uti Bank Limited
3 Crore
25 August 2001
Maersk Medical As
1 Crore
16 February 1998
Indian Overseas Bank
3 Crore
22 March 2000
Indian Overseas Bank
1 Crore
29 March 2000
Icici Ltd
8 Crore
17 April 2000
Standard Chatered Bank
3 Crore
08 September 1998
Debenture Trustees
2 Crore
17 May 1999
Standard Chartered Bank
3 Crore
24 November 1997
Standad Chartered Bank
3 Crore
28 November 1986
Corporation Bank
20 Lak
18 April 2018
Others
0
29 March 2000
Icici Ltd
0
17 May 1999
Standard Chartered Bank
0
17 April 2000
Standard Chatered Bank
0
22 March 2000
Indian Overseas Bank
0
08 September 1998
Debenture Trustees
0
23 July 1997
Indian Overseas Bank
0
28 November 1986
Corporation Bank
0
24 November 1997
Standad Chartered Bank
0
16 February 1998
Indian Overseas Bank
0
27 August 1997
Corporation Bank
0
20 September 2004
Uti Bank Limited
0
25 August 2001
Maersk Medical As
0
19 December 2014
Commonwealth Bank Of Australia
0
18 April 2018
Others
0
29 March 2000
Icici Ltd
0
17 May 1999
Standard Chartered Bank
0
17 April 2000
Standard Chatered Bank
0
22 March 2000
Indian Overseas Bank
0
08 September 1998
Debenture Trustees
0
23 July 1997
Indian Overseas Bank
0
28 November 1986
Corporation Bank
0
24 November 1997
Standad Chartered Bank
0
16 February 1998
Indian Overseas Bank
0
27 August 1997
Corporation Bank
0
20 September 2004
Uti Bank Limited
0
25 August 2001
Maersk Medical As
0
19 December 2014
Commonwealth Bank Of Australia
0

Documents

Form MGT-15-13082024_signed
Optional Attachment-(1)-13082024
Form Addendum to AOC-4 CSR-06022024_signed
Form Addendum to AOC-4 CSR-28122023
TTK_Shareholders-MGT_7_ason31_F64427198_KALYAN1962_20231225104707.xlsm
Form AOC-4(XBRL)-18092023-signed
Copy of MGT-8-15092023
Form MGT-7-16092023_signed
Optional Attachment-(2)-15092023
Optional Attachment-(1)-15092023
Optional Attachment-(3)-15092023
Form MGT-15-02092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082023
Optional Attachment-(1)-04082023
Form MGT-6-05052023_signed
Optional Attachment-(2)-04052023
Optional Attachment-(1)-04052023
-04052023
Form MGT-14-02112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022

Frequently Asked Questions

What is the date of Ttk healthcare limited incorporation?

Incorporation date of the company is 21 May 1958 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Ttk healthcare limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh rajan natarajan
  • Sundaram balasubramanian .
  • Girish rao
  • Srinivasan rangarajan
  • Krishnamurthy shankaran
  • Jagannathan thiruvallur thattai
  • Raghunathan thriuvallur thattai
  • Vandana walvekar ramchandra
  • Rajiv tulshan
  • Jagannathan srinivasan
  • Vijayaraghavachari ranganathan
  • Thiruvallur thattai venkatesh
  • Bhanu raghunathan
  • Subramaniam kalyanaraman
  • Bhagavatula venkatakanaka durgaprasad
  • Bhalachandra narayan bhagwat .
  • Vaidyanathan kalyanasundaram
  • Mukund thattai thiruvallur
  • Latha jagannathan
  • Tiruvallur thatai lakshman