Company Information

CIN
U24231TN2004PTC052943
Status
Date of Incorporation
12 April 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,100,000
Authorised Capital
100,000,000

Directors

Sulaiman Abdulhai Mohammed
Sulaiman Abdulhai Mohammed
Director/Designated Partner
for over 1 year
Sivasamy Manohar
Sivasamy Manohar
Director
for about 1 year

Past Directors

Gandhimathi Alagappan
Gandhimathi Alagappan
Additional Director
almost 10 years ago
Mangaleswari Balakumar
Mangaleswari Balakumar
Additional Director
almost 10 years ago
Nagappan Meenakshy
Nagappan Meenakshy
Additional Director
almost 10 years ago
Kannappan Nagappan
Kannappan Nagappan
Additional Director
over 10 years ago
Krishnamurthy Balakumar
Krishnamurthy Balakumar
Additional Director
over 10 years ago
Alagappan .
Alagappan .
Additional Director
over 10 years ago

Charges

0
03 March 2007
Indian Overseas Bank
7 Crore
03 March 2007
Indian Overseas Bank
0
03 March 2007
Indian Overseas Bank
0
03 March 2007
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-25092020
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30072019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Maral health care private limited incorporated?

The Maral health care private limited was incorporated with ROC on 12 April 2004 as .

Where has the Maral health care private limited been incorporated?

The company was incorporated in Chennai with registration number 052943.

What is the E-filing status of the company?

The status of Maral health care private limited is Active.

Number of Key Management personnel of the Maral health care private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Maral health care private limited?

The appointed directors in the company are:

  • Sivasamy manohar
  • Sulaiman abdulhai mohammed
  • Alagappan .
  • Krishnamurthy balakumar
  • Kannappan nagappan
  • Nagappan meenakshy
  • Mangaleswari balakumar
  • Gandhimathi alagappan