Company Information
CIN
Status
Date of Incorporation
20 December 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayaseelan Pichamuthu
Additional Director
over 1 year ago
over 1 year ago
Shanmathy .
Additional Director
over 8 years ago
over 8 years ago
Mahalingam Sathish .
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Abdul Shabeer Akbar
Director
about 11 years ago
about 11 years ago
Krishnan Subbarayalu
Director
over 11 years ago
over 11 years ago
Rasheed Syed Siddiqe
Managing Director
over 11 years ago
over 11 years ago
Charges
09 April 2018
Icici Bank Limited
4 Crore
11 November 2016
Tamilnad Mercantile Bank Limited
1 Crore
22 September 2017
Axis Bank Limited
3 Crore
11 November 2016
Tamilnad Mercantile Bank Limited
0
09 April 2018
Others
0
22 September 2017
Axis Bank Limited
0
11 November 2016
Tamilnad Mercantile Bank Limited
0
09 April 2018
Others
0
22 September 2017
Axis Bank Limited
0
11 November 2016
Tamilnad Mercantile Bank Limited
0
09 April 2018
Others
0
22 September 2017
Axis Bank Limited
0
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Instrument(s) of creation or modification of charge;-30012019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
Form PAS-3-20122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
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.-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of Board or Shareholders? resolution-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Instrument(s) of creation or modification of charge;-04112017