Company Information

CIN
Status
Date of Incorporation
27 December 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palepu Srinivasa Prasad
Palepu Srinivasa Prasad
Director/Designated Partner
over 1 year ago
Palepu Srinivasa Gopal
Palepu Srinivasa Gopal
Director/Designated Partner
almost 2 years ago

Past Directors

Ayalur Sambasivan Ganapathy
Ayalur Sambasivan Ganapathy
Director
about 29 years ago
Ayalur Krishnan Sivaramakrishnan
Ayalur Krishnan Sivaramakrishnan
Director
about 29 years ago
Melarked Neelakandan Venkateeswaran
Melarked Neelakandan Venkateeswaran
Managing Director
about 29 years ago
Ramamirtham Srinivasan
Ramamirtham Srinivasan
Director
about 29 years ago

Charges

6 Crore
06 June 2017
Hdfc Bank Limited
6 Crore
02 December 1996
Punjab National Bank
1 Crore
06 June 2017
Hdfc Bank Limited
0
02 December 1996
Punjab National Bank
0
06 June 2017
Hdfc Bank Limited
0
02 December 1996
Punjab National Bank
0
06 June 2017
Hdfc Bank Limited
0
02 December 1996
Punjab National Bank
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-28102020-signed
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Directors report as per section 134(3)-11072019
Optional Attachment-(2)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Optional Attachment-(1)-11072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072019
Form AOC-4-11072019_signed
Form DPT-3-01072019-signed
Form PAS-3-04042019_signed
Form MGT-14-04042019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Copy of Board or Shareholders? resolution-04042019
Form SH-7-03042019-signed
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
Altered articles of association;-01042019
Altered articles of association-01042019