Company Information
CIN
Status
Date of Incorporation
01 November 1983
Classes
Listing Status
Listed
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
30 September 2023
Paid Up Capital
45,311,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahesh Kamaruddin Merchant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrinivas Mahishi
Additional Director
about 7 years ago
about 7 years ago
Bilkis Kamruddin Merchant
Director
over 20 years ago
over 20 years ago
Past Directors
Prakash Mallikarjunappa
Director
over 15 years ago
over 15 years ago
Ali Kamaruddin Merchant
Director
over 22 years ago
over 22 years ago
Charges
12 November 2014
Goa State Urban Development Agency
6 Crore
17 August 2013
Bank Of Maharashtra
85 Lak
26 September 1996
Icici Banking Corporation Limited
5 Lak
30 August 1996
Icici Banking Corporation Limited
3 Lak
21 May 1996
Icici Banking Corporation Limited
3 Lak
13 February 2020
Bank Of Maharashtra
3 Crore
13 February 2020
Others
0
30 August 1996
Icici Banking Corporation Limited
0
21 May 1996
Icici Banking Corporation Limited
0
26 September 1996
Icici Banking Corporation Limited
0
17 August 2013
Bank Of Maharashtra
0
12 November 2014
Goa State Urban Development Agency
0
13 February 2020
Others
0
30 August 1996
Icici Banking Corporation Limited
0
21 May 1996
Icici Banking Corporation Limited
0
26 September 1996
Icici Banking Corporation Limited
0
17 August 2013
Bank Of Maharashtra
0
12 November 2014
Goa State Urban Development Agency
0
Documents
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Optional Attachment-(1)-27112020
Copy of resolution passed by the company-27112020
Form ADT-3-30092020_signed
Resignation letter-29092020
Notice of resignation;-09072020
Optional Attachment-(2)-09072020
Declaration by first director-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Form DIR-12-03032020_signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
Notice of resignation;-27022020
Evidence of cessation;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form ADT-1-13012020_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-08122019_signed
Form MR-1-07122019_signed
Form MGT-15-04122019_signed