Company Information

CIN
Status
Date of Incorporation
07 May 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,628,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
over 1 year ago
Kiran Jhaver
Kiran Jhaver
Director/Designated Partner
over 1 year ago
Kishor Lal Daga
Kishor Lal Daga
Director
over 1 year ago
Thiyagarajan Varadha Pillai
Thiyagarajan Varadha Pillai
Director/Designated Partner
almost 2 years ago
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
about 2 years ago

Past Directors

Siddhartha Daga
Siddhartha Daga
Director
almost 25 years ago
Suresh Kumar Sewag
Suresh Kumar Sewag
Director
almost 25 years ago

Charges

0
07 January 2004
State Bank Of India
50 Lak
07 January 2004
State Bank Of India
0
07 January 2004
State Bank Of India
0

Documents

Form DPT-3-06082020-signed
Form BEN - 2-25122019_signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Declaration under section 90-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form DPT-3-11122019-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-28072019_signed
Optional Attachment-(1)-28072019
Declaration under section 90-28072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form INC-28-18052018-signed