Company Information
CIN
Status
Date of Incorporation
30 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,731,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Selvaraj Santha Kumar
Director
almost 18 years ago
almost 18 years ago
Harinath Harinath .
Director
almost 19 years ago
almost 19 years ago
Past Directors
Raja .
Director
over 17 years ago
over 17 years ago
Kasmal Abdul Sujathali
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +4 more Brands for New Medicon Pharma Lab Private Limited.
Charges
12 June 2007
Indian Bank
55 Lak
29 June 2021
Indian Bank
1 Crore
12 June 2007
Indian Bank
0
29 June 2021
Indian Bank
0
12 June 2007
Indian Bank
0
29 June 2021
Indian Bank
0
12 June 2007
Indian Bank
0
29 June 2021
Indian Bank
0
Documents
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form DPT-3-02072019
Form DIR-12-21062019_signed
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
List of share holders, debenture holders;-18062019
Evidence of cessation;-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-061215.OCT