Company Information
CIN
Status
Date of Incorporation
10 April 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharanabasaweshwar Gangadharayya Hiremath
Director/Designated Partner
12 months ago
12 months ago
Byadarahally Lakshmaiah Pundareeka
Additional Director
12 months ago
12 months ago
Venkateswara Rao Chitta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Gottigere Chandrashekar Somadas
Additional Director
about 8 years ago
about 8 years ago
Dhirendra Kumar Singh
Additional Director
over 9 years ago
over 9 years ago
Srinivasa Muniswamy Raju
Director
over 15 years ago
over 15 years ago
Lalit Mamtani
Director
over 17 years ago
over 17 years ago
Ashwin Khemani
Director
over 17 years ago
over 17 years ago
Shivaram Venkitasubramaniam Tripunithura
Director
about 22 years ago
about 22 years ago
Thomas Thomas .
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 10] Surgical And Medical Apparatus And Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 July 1995
Bank Of Madura Ltd.
60 Lak
05 July 1995
Bank Of Madura Ltd.
0
05 July 1995
Bank Of Madura Ltd.
0
05 July 1995
Bank Of Madura Ltd.
0
05 July 1995
Bank Of Madura Ltd.
0
Documents
List of share holders, debenture holders;-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
XBRL document in respect Consolidated financial statement-11082020
Form AOC-4(XBRL)-11082020_signed
Form MGT-7-11082020_signed
Form DIR-12-17122019_signed
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form MSME FORM I-01112019_signed
Form DPT-3-30102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form AOC-4(XBRL)-28012019_signed
Form ADT-1-25012019_signed
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form MGT-14-18012019_signed
Form ADT-1-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Copy of written consent given by auditor-16012019
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019