Company Information

CIN
U24297TN2011PTC079939
Status
Date of Incorporation
30 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
130,000,000

Directors

Viswanathan Palaniappan
Viswanathan Palaniappan
Manager/Secretary
for over 1 year
Deivasigamani Shanmuga Sundaram
Deivasigamani Shanmuga Sundaram
Director/Designated Partner
for over 1 year

Past Directors

Mohanrajulu Srinivasa Naidu
Mohanrajulu Srinivasa Naidu
Additional Director
over 2 years ago
. Malarkodi
. Malarkodi
Additional Director
over 5 years ago
. Sasikumar
. Sasikumar
Additional Director
about 8 years ago
Muthuvelayudham Sivakumar
Muthuvelayudham Sivakumar
Director
over 13 years ago
Arumugam Saravanan
Arumugam Saravanan
Director
over 13 years ago

Charges

4 Crore
30 May 2013
Andhra Bank
3 Crore
31 December 2019
The South Indian Bank Limited
4 Crore
21 November 2023
Indian Overseas Bank
0
28 July 2023
Indian Overseas Bank
0
31 December 2019
The South Indian Bank Limited
0
30 May 2013
Others
0
21 November 2023
Indian Overseas Bank
0
28 July 2023
Indian Overseas Bank
0
31 December 2019
The South Indian Bank Limited
0
30 May 2013
Others
0
21 November 2023
Indian Overseas Bank
0
28 July 2023
Indian Overseas Bank
0
31 December 2019
The South Indian Bank Limited
0
30 May 2013
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Form AOC-4(XBRL)-10082020_signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-29072020
Copy of the intimation sent by company-29072020
Copy of resolution passed by the company-29072020
Form DIR-12-29072020_signed
Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Form DIR-12-25072020_signed
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020

Frequently Asked Questions

What is the date of Pregio pharma private limited incorporation?

Incorporation date of the company is 30 March 2011 .

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 7.

Pregio pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Arumugam saravanan
  • Muthuvelayudham sivakumar
  • . sasikumar
  • Mohanrajulu srinivasa naidu
  • . malarkodi
  • Deivasigamani shanmuga sundaram
  • Viswanathan palaniappan