Company Information

CIN
U24232PY1989PTC000626
Status
Date of Incorporation
16 March 1989
Classes
Listing Status
Unlisted
Type
State
Pondicherry
ROC
ROC Pondicherry
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Siva Ram Krishna Chittoory
Siva Ram Krishna Chittoory
Additional Director
for over 1 year

Past Directors

Ratna Geetardha Chittoory
Ratna Geetardha Chittoory
Additional Director
over 8 years ago
Venkatasubrahmanyam Chittoory
Venkatasubrahmanyam Chittoory
Director
about 10 years ago
Satya Narayana Murthy Chittoory
Satya Narayana Murthy Chittoory
Managing Director
over 35 years ago

Charges

1 Crore
22 April 2015
State Bank Of India
1 Crore
17 July 1996
Pondicherry Indsl. Promotion Devl. & Investment Corpn. Ltd.
18 Lak
01 December 1998
State Bank Of India
50 Lak
18 September 1991
State Bank Of India
24 Lak
01 December 1999
State Bank Of India
24 Lak
17 June 2000
Bank Of India
1 Lak
18 September 1991
Bank Of India
24 Lak
22 April 2015
State Bank Of India
0
18 September 1991
Bank Of India
0
17 July 1996
Pondicherry Indsl. Promotion Devl. & Investment Corpn. Ltd.
0
01 December 1999
State Bank Of India
0
17 June 2000
Bank Of India
0
18 September 1991
State Bank Of India
0
01 December 1998
State Bank Of India
0
22 April 2015
State Bank Of India
0
18 September 1991
Bank Of India
0
17 July 1996
Pondicherry Indsl. Promotion Devl. & Investment Corpn. Ltd.
0
01 December 1999
State Bank Of India
0
17 June 2000
Bank Of India
0
18 September 1991
State Bank Of India
0
01 December 1998
State Bank Of India
0

Documents

Form DIR-12-04042020_signed
Evidence of cessation;-03042020
Notice of resignation;-03042020
Optional Attachment-(1)-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Interest in other entities;-03042020
Optional Attachment-(2)-03042020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22112019-signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018

Frequently Asked Questions

What is the incorporation date of the Lord venky pharma pvt ltd?

Incorporation date of the company is 16 March 1989 .

What is the state of the Lord venky pharma pvt ltd incorporation?

The state in which company is incorporated is Pondicherry.

What is the Lord venky pharma pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lord venky pharma pvt ltd?

Lord venky pharma pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Lord venky pharma pvt ltd?

The appointed directors in the company are:

  • Siva ram krishna chittoory
  • Venkatasubrahmanyam chittoory
  • Satya narayana murthy chittoory
  • Ratna geetardha chittoory