Company Information

CIN
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,100,000
Authorised Capital
50,000,000

Directors

Sulaiman Abdulhai Mohammed
Sulaiman Abdulhai Mohammed
Director/Designated Partner
for almost 2 years
Sivasamy Manohar
Sivasamy Manohar
Director
for over 1 year

Past Directors

Vijay Balakumar
Vijay Balakumar
Additional Director
over 5 years ago
Alagappan Vijayanand
Alagappan Vijayanand
Additional Director
over 5 years ago
Mangaleswari Balakumar
Mangaleswari Balakumar
Director
about 9 years ago
Nagappan Meenakshy
Nagappan Meenakshy
Director
about 9 years ago
Krishnamurthy Balakumar
Krishnamurthy Balakumar
Director
about 10 years ago
Alagappan .
Alagappan .
Director
about 10 years ago
Kannappan Nagappan
Kannappan Nagappan
Additional Director
almost 11 years ago
Gandhimathi Alagappan
Gandhimathi Alagappan
Director
over 14 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Supplementary or Test audit report under section 143-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Form AOC - 4 CFS-18122020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-11092020
Form PAS-3-02032020_signed
Copy of Board or Shareholders? resolution-02032020
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.-02032020
Form PAS-3-29022020_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.-29022020
Copy of Board or Shareholders? resolution-29022020
Copy of Board or Shareholders? resolution-21022020

Frequently Asked Questions

What is the date on which the Madras pharma holdings private limited incorporated?

Madras pharma holdings private limited was incorporated on 12 May 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Madras pharma holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Madras pharma holdings private limited?

10 of directors are associated with the company.

What is the number of directors associated with Madras pharma holdings private limited?

10 of directors are associated with the company.