Company Information

CIN
U24232TN2005PTC056577
Status
Date of Incorporation
10 June 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Neelakantan Sujaya Babu
Neelakantan Sujaya Babu
Director
for over 19 years

Past Directors

Padmini Sankaran
Padmini Sankaran
Additional Director
almost 16 years ago
Sujayababu Jayasankar
Sujayababu Jayasankar
Director
over 19 years ago
Cherian Oomman Koillenmareth
Cherian Oomman Koillenmareth
Managing Director
over 19 years ago

Charges

0
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
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Form AOC-4-09072019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-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

Frequently Asked Questions

When was the Nutragen pharma private limited incorporated?

The Nutragen pharma private limited was incorporated with ROC on 10 June 2005 as .

Where has the Nutragen pharma private limited been incorporated?

The company was incorporated in Chennai with registration number 056577.

What is the E-filing status of the company?

The status of Nutragen pharma private limited is Active.

Number of Key Management personnel of the Nutragen pharma private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nutragen pharma private limited?

The appointed directors in the company are:

  • Cherian oomman koillenmareth
  • Neelakantan sujaya babu
  • Sujayababu jayasankar
  • Padmini sankaran