Company Information

CIN
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
376,000
Authorised Capital
500,000

Directors

Miriam Verghese
Miriam Verghese
Director/Designated Partner
for over 1 year
Pameela Mamman
Pameela Mamman
Director
for almost 14 years
Mamman Abraham
Mamman Abraham
Director/Designated Partner
for almost 14 years
Rahul Mamman Abraham
Rahul Mamman Abraham
Director/Designated Partner
for almost 2 years

Past Directors

Charges

28 Crore
09 January 2017
City Union Bank Limited
1 Crore
12 April 2016
Axis Bank Limited
1 Crore
08 October 2020
Hdfc Bank Limited
13 Lak
05 August 2020
City Union Bank Limited
1 Crore
30 June 2020
City Union Bank Limited
37 Lak
09 March 2023
The Federal Bank Ltd
50 Lak
24 February 2023
Gosree Finance Limited
50 Lak
22 December 2022
The Federal Bank Ltd
3 Crore
26 September 2022
The Federal Bank Ltd
30 Lak
03 March 2022
The Federal Bank Ltd
4 Lak
16 February 2022
The Federal Bank Ltd
17 Lak
16 February 2022
The Federal Bank Ltd
17 Crore
03 February 2022
Hdfc Bank Limited
16 Lak
30 December 2021
The Federal Bank Ltd
5 Crore
03 October 2023
Others
0
01 September 2023
Others
0
30 May 2023
Others
0
09 March 2023
Others
0
24 February 2023
Others
0
22 December 2022
Others
0
26 September 2022
Others
0
09 January 2017
Others
0
16 February 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
16 February 2022
Others
0
30 June 2020
City Union Bank Limited
0
05 August 2020
City Union Bank Limited
0
03 March 2022
Others
0
30 December 2021
Others
0
08 October 2020
Hdfc Bank Limited
0
12 April 2016
Others
0
03 October 2023
Others
0
01 September 2023
Others
0
30 May 2023
Others
0
09 March 2023
Others
0
24 February 2023
Others
0
22 December 2022
Others
0
26 September 2022
Others
0
09 January 2017
Others
0
16 February 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
16 February 2022
Others
0
30 June 2020
City Union Bank Limited
0
05 August 2020
City Union Bank Limited
0
03 March 2022
Others
0
30 December 2021
Others
0
08 October 2020
Hdfc Bank Limited
0
12 April 2016
Others
0

Documents

Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019

Frequently Asked Questions

When was the M.p.c. pharma private limited incorporated?

The M.p.c. pharma private limited was incorporated with ROC on 17 January 2011 as .

Where has the M.p.c. pharma private limited been incorporated?

The company was incorporated in Chennai with registration number 078857.

What is the E-filing status of the company?

The status of M.p.c. pharma private limited is Active.

Number of Key Management personnel of the M.p.c. pharma private limited?

The company has 4 key management personnel in the company.

Who are the directors of the M.p.c. pharma private limited?

The appointed directors in the company are:

  • Rahul mamman abraham
  • Mamman abraham
  • Pameela mamman
  • Miriam verghese