Company Information

CIN
U85100TN1995PTC030295
Status
Date of Incorporation
23 February 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Salin Balaji
Salin Balaji
Director/Designated Partner
for over 29 years
Subramaniam Muthiah Balaji
Subramaniam Muthiah Balaji
Director/Designated Partner
for about 1 year

Past Directors

Charges

2 Crore
30 August 2011
Reliance Commercial Finance Private Limited
90 Lak
20 October 2010
Corporation Bank
41 Lak
22 June 2010
Corporation Bank
54 Lak
16 November 2009
Corporation Bank
21 Lak
20 October 2010
Corporation Bank
0
16 November 2009
Corporation Bank
0
30 August 2011
Reliance Commercial Finance Private Limited
0
22 June 2010
Corporation Bank
0
20 October 2010
Corporation Bank
0
16 November 2009
Corporation Bank
0
30 August 2011
Reliance Commercial Finance Private Limited
0
22 June 2010
Corporation Bank
0
20 October 2010
Corporation Bank
0
16 November 2009
Corporation Bank
0
30 August 2011
Reliance Commercial Finance Private Limited
0
22 June 2010
Corporation Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-13122019-signed
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-17112017_signed

Frequently Asked Questions

What is the date of Preetha pharmacy and labs private limited incorporation?

Incorporation date of the company is 23 February 1995 .

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 2.

Preetha pharmacy and labs private limited has appointed how many directors?

The appointed directors in the company are:

  • Subramaniam muthiah balaji
  • Salin balaji