Company Information

CIN
Status
Date of Incorporation
07 September 1954
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Patil
Smita Patil
Director/Designated Partner
about 1 year ago
Hammanna Bommayya Nayak
Hammanna Bommayya Nayak
Additional Director
over 1 year ago
Nanjuda Shetty Madhusudan
Nanjuda Shetty Madhusudan
Director/Designated Partner
over 1 year ago
Nettarahalli Subbarao Raghu
Nettarahalli Subbarao Raghu
Director/Designated Partner
almost 2 years ago
Thyli Subramaniyam Venugopala
Thyli Subramaniyam Venugopala
Individual Promoter
about 3 years ago
Vajra Nagesh
Vajra Nagesh
Director/Designated Partner
about 3 years ago
Anita Balasubramaniam
Anita Balasubramaniam
Additional Director
over 3 years ago

Past Directors

Chendanda Poonacha Ponnappa
Chendanda Poonacha Ponnappa
Additional Director
almost 15 years ago
Arjun Balasubramanyam
Arjun Balasubramanyam
Additional Director
almost 15 years ago
Balasubramanyam Nagesh
Balasubramanyam Nagesh
Director
about 19 years ago
. Balasubramanyam
. Balasubramanyam
Director
about 19 years ago

Charges

1 Lak
31 December 1976
The Cardamorm Board
1 Lak
19 December 2006
Indian Overseas Bank
121 Crore
19 December 2006
Indian Overseas Bank
0
31 December 1976
The Cardamorm Board
0
19 December 2006
Indian Overseas Bank
0
31 December 1976
The Cardamorm Board
0
19 December 2006
Indian Overseas Bank
0
31 December 1976
The Cardamorm Board
0

Documents

List of share holders, debenture holders;-17072024
Optional Attachment-(1)-17072024
Optional Attachment-(2)-17072024
Form MGT-7-17072024_signed
Form AOC-4-29032024_signed
Approval letter of extension of financial year or AGM-28032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032024
List of share holders, debenture holders;-28032024
Directors report as per section 134(3)-28032024
Approval letter for extension of AGM;-28032024
Optional Attachment-(1)-28032024
Form MGT-7-28032024_signed
Form AOC-4-09112021_signed
Form MGT-7-09112021_signed
Directors report as per section 134(3)-03112021
Approval letter of extension of financial year or AGM-03112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112021
List of share holders, debenture holders;-03112021
Approval letter for extension of AGM;-03112021
Form ADT-1-28072021_signed
Copy of resolution passed by the company-28072021
Copy of written consent given by auditor-28072021
Form CFSS-2020-01072021_signed
Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-08042019