Company Information
CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
265,341,360
Authorised Capital
390,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhayakumar Deepak
Director/Designated Partner
about 1 year ago
about 1 year ago
Chandra Kumar Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhaya Mayur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhaya Kumar Srisrimal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thiruvengadathan Parthasarathi
Manager/Secretary
over 3 years ago
over 3 years ago
Natarajan Ranganathan
Director
over 4 years ago
over 4 years ago
Sunil Goutham Baffna
Wholetime Director
over 5 years ago
over 5 years ago
Aaditya Tikmani
Wholetime Director
over 9 years ago
over 9 years ago
Dilip Sukhlal Mehta
Director
over 16 years ago
over 16 years ago
Ramamurthy Thyagarajan
Director
over 16 years ago
over 16 years ago
Panemangalore Surendra Pai
Additional Director
about 18 years ago
about 18 years ago
Valavanur Subramaniam Pattabiraman
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ramakrishna Reddy Sudugu
Additional Director
over 5 years ago
over 5 years ago
Varatharajan Krishnaswamy
Additional Director
over 6 years ago
over 6 years ago
Jayarama Ramanan
Director
over 13 years ago
over 13 years ago
Mohan Reddy Enaganuri
Director
over 13 years ago
over 13 years ago
Giridhara Gopal Pulleti
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.
Charges
25 October 2019
Tata Capital Financial Services Limited
20 Crore
10 September 2019
Icici Bank Limited
15 Crore
13 June 2019
Canara Bank
22 Lak
18 January 2018
Axis Bank Limited
6 Crore
29 December 2016
Axis Bank Limited
13 Lak
05 July 2016
Axis Bank Limited
11 Lak
16 June 2016
Axis Bank Limited
76 Crore
19 March 2014
Canara Bank
15 Lak
06 December 2013
Canara Bank
7 Lak
10 November 2006
Canara Bank
24 Crore
01 November 2006
Canara Bank
46 Crore
23 March 2017
Axis Bank Limited
4 Crore
11 August 2014
Icici Bank Limited
8 Crore
11 August 2014
Icici Bank Limited
2 Crore
11 August 2014
Icici Bank Limited
20 Crore
31 July 2008
Canara Bank
10 Lak
23 June 2009
Canara Bank
2 Lak
30 December 2009
Canara Bank
5 Lak
11 November 2006
Canara Bank
5 Lak
13 December 2006
Canara Bank
8 Lak
27 November 2020
Canara Bank
17 Lak
23 November 2020
Hdfc Bank Limited
9 Lak
31 July 2020
Hdfc Bank Limited
40 Lak
27 July 2020
Hdfc Bank Limited
63 Crore
03 June 2019
Axis Bank Limited
21 Lak
03 July 2021
Hdfc Bank Limited
13 Lak
13 March 2023
Hdfc Bank Limited
0
09 January 2023
Canara Bank
0
07 November 2022
Canara Bank
0
07 September 2022
Canara Bank
0
01 November 2006
Canara Bank
0
16 June 2016
Axis Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
18 January 2018
Axis Bank Limited
0
23 March 2017
Axis Bank Limited
0
29 December 2016
Others
0
25 October 2019
Tata Capital Financial Services Limited
0
03 July 2021
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
27 November 2020
Canara Bank
0
31 July 2020
Hdfc Bank Limited
0
03 June 2019
Axis Bank Limited
0
10 September 2019
Others
0
13 June 2019
Canara Bank
0
11 November 2006
Canara Bank
0
13 December 2006
Canara Bank
0
19 March 2014
Canara Bank
0
11 August 2014
Icici Bank Limited
0
10 November 2006
Canara Bank
0
23 June 2009
Canara Bank
0
31 July 2008
Canara Bank
0
06 December 2013
Canara Bank
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
05 July 2016
Others
0
30 December 2009
Canara Bank
0
13 March 2023
Hdfc Bank Limited
0
09 January 2023
Canara Bank
0
07 November 2022
Canara Bank
0
07 September 2022
Canara Bank
0
01 November 2006
Canara Bank
0
16 June 2016
Axis Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
18 January 2018
Axis Bank Limited
0
23 March 2017
Axis Bank Limited
0
29 December 2016
Others
0
25 October 2019
Tata Capital Financial Services Limited
0
03 July 2021
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
27 November 2020
Canara Bank
0
31 July 2020
Hdfc Bank Limited
0
03 June 2019
Axis Bank Limited
0
10 September 2019
Others
0
13 June 2019
Canara Bank
0
11 November 2006
Canara Bank
0
13 December 2006
Canara Bank
0
19 March 2014
Canara Bank
0
11 August 2014
Icici Bank Limited
0
10 November 2006
Canara Bank
0
23 June 2009
Canara Bank
0
31 July 2008
Canara Bank
0
06 December 2013
Canara Bank
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
05 July 2016
Others
0
30 December 2009
Canara Bank
0
13 March 2023
Hdfc Bank Limited
0
09 January 2023
Canara Bank
0
07 November 2022
Canara Bank
0
07 September 2022
Canara Bank
0
01 November 2006
Canara Bank
0
16 June 2016
Axis Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
18 January 2018
Axis Bank Limited
0
23 March 2017
Axis Bank Limited
0
29 December 2016
Others
0
25 October 2019
Tata Capital Financial Services Limited
0
03 July 2021
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
27 November 2020
Canara Bank
0
31 July 2020
Hdfc Bank Limited
0
03 June 2019
Axis Bank Limited
0
10 September 2019
Others
0
13 June 2019
Canara Bank
0
11 November 2006
Canara Bank
0
13 December 2006
Canara Bank
0
19 March 2014
Canara Bank
0
11 August 2014
Icici Bank Limited
0
10 November 2006
Canara Bank
0
23 June 2009
Canara Bank
0
31 July 2008
Canara Bank
0
06 December 2013
Canara Bank
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
05 July 2016
Others
0
30 December 2009
Canara Bank
0
Documents
Form CHG-1-17022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(2)-27122020
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(1)-27122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Particulars of all joint charge holders;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-02122020_signed
Form MGT-7-30112020_signed
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(3)-28112020
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form MSME FORM I-06112020_signed
Form MGT-14-03112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
Form AOC-4(XBRL)-03112020-signed
Form SH-7-29102020-signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Copy of the resolution for alteration of capital;-21102020
Altered memorandum of assciation;-21102020