Company Information

CIN
U24294TN1993PTC025852
Status
Date of Incorporation
22 September 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,166,700
Authorised Capital
650,000,000

Directors

Manoharan .
Manoharan .
Director/Designated Partner
for over 1 year
Oliver Valentin Bolzern
Oliver Valentin Bolzern
Director/Designated Partner
for almost 22 years
Anant Dattatray Barbadikar
Anant Dattatray Barbadikar
Director/Designated Partner
for over 5 years

Past Directors

Govindaraj Ramakrishnan
Govindaraj Ramakrishnan
Director
about 22 years ago

Charges

23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0

Documents

Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form MSME FORM I-29102020_signed
Form PAS-3-28102020_signed
Copy of Board or Shareholders? resolution-28102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28102020
Valuation Report from the valuer, if any;-28102020
Form MGT-14-04062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Optional Attachment-(1)-23052020
Altered articles of association-23052020
Altered memorandum of association-23052020
Form MSME FORM I-30042020_signed
Form INC-28-21042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19042020
Optional Attachment-(3)-19042020

Frequently Asked Questions

What is the date of Pharmazell (india) private limited incorporation?

Incorporation date of the company is 22 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pharmazell (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Govindaraj ramakrishnan
  • Anant dattatray barbadikar
  • Oliver valentin bolzern
  • Manoharan .