Company Information

CIN
Status
Date of Incorporation
03 December 1981
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
26 September 2023
Paid Up Capital
1,410,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srihari Khoday Gurunath
Srihari Khoday Gurunath
Director/Designated Partner
over 1 year ago
Khoday Lakshmansa Swamy
Khoday Lakshmansa Swamy
Director/Designated Partner
almost 2 years ago
Ramachandra Lakshmansa Khoday
Ramachandra Lakshmansa Khoday
Director/Designated Partner
almost 2 years ago
Khoday Swamy Brijmohan
Khoday Swamy Brijmohan
Director/Designated Partner
almost 2 years ago
Sachidanandam Sukumar
Sachidanandam Sukumar
Beneficial Owner
over 5 years ago
Khoday Lakshmansa Anantha Padmanabhasa
Khoday Lakshmansa Anantha Padmanabhasa
Beneficial Owner
over 30 years ago

Past Directors

Khoday Lakshmansa Srihari
Khoday Lakshmansa Srihari
Director
over 30 years ago

Charges

1 Crore
08 February 1989
Indian Bank
1 Crore
08 February 1989
Indian Bank
0
08 February 1989
Indian Bank
0
08 February 1989
Indian Bank
0

Documents

Form DIR-12-27102020_signed
Interest in other entities;-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DPT-3-17062019-signed
Auditor?s certificate-10062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-19112016
Form DIR-12-19112016_signed