Company Information
CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelakantan Sujaya Babu
Director
over 19 years ago
over 19 years ago
Past Directors
Padmini Sankaran
Additional Director
almost 16 years ago
almost 16 years ago
Sujayababu Jayasankar
Director
over 19 years ago
over 19 years ago
Cherian Oomman Koillenmareth
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medical And Veterinary Preparations, Sanitary Substances, Infants And Invalids, Foods, Plasters, Meterial For Bandaging, Dental Preparations And Substances, Disinfectants
Charges
21 December 2006
State Bank Of Travancore
1 Crore
30 September 2021
The South Indian Bank Limited
0
21 December 2006
State Bank Of Travancore
0
30 September 2021
The South Indian Bank Limited
0
21 December 2006
State Bank Of Travancore
0
30 September 2021
The South Indian Bank Limited
0
21 December 2006
State Bank Of Travancore
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form DPT-3-05112019-signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form AOC-4-09072019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016