Company Information

CIN
U24232PY2006PTC001957
Status
Date of Incorporation
25 May 2006
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
4,500,000
Authorised Capital
4,500,000

Directors

Geetha Mariappan
Geetha Mariappan
Director
for over 16 years
Ketchaani Rajan Makesh
Ketchaani Rajan Makesh
Director/Designated Partner
for about 1 year
Chandra Ketchani Rajan
Chandra Ketchani Rajan
Director
for over 18 years

Past Directors

Charges

3 Crore
13 July 2007
State Bank Of India
3 Crore
30 November 2012
Hdfc Bank Limited
2 Crore
30 November 2012
Hdfc Bank Limited
0
13 July 2007
State Bank Of India
0
30 November 2012
Hdfc Bank Limited
0
13 July 2007
State Bank Of India
0
30 November 2012
Hdfc Bank Limited
0
13 July 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-19012020
Form MGT-7-19012020_signed
Form ADT-1-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Copy of the intimation sent by company-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Copy of written consent given by auditor-08012020
Directors report as per section 134(3)-08012020
Copy of resolution passed by the company-08012020
Form AOC-4-08012020_signed
Form DPT-3-22112019-signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed

Frequently Asked Questions

When was the Macsur pharmaa (india) private limited incorporated?

The Macsur pharmaa (india) private limited was incorporated with ROC on 25 May 2006 as .

Where has the Macsur pharmaa (india) private limited been incorporated?

The company was incorporated in Pondicherry with registration number 001957.

What is the E-filing status of the company?

The status of Macsur pharmaa (india) private limited is Active.

Number of Key Management personnel of the Macsur pharmaa (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Macsur pharmaa (india) private limited?

The appointed directors in the company are:

  • Ketchaani rajan makesh
  • Chandra ketchani rajan
  • Geetha mariappan