Company Information
CIN
Status
Date of Incorporation
10 May 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
180,793,220
Authorised Capital
215,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhakrishnan Venu Murali
Director/Designated Partner
about 1 year ago
about 1 year ago
Arvind Akshay
Director/Designated Partner
over 1 year ago
over 1 year ago
Balaji Ramamurthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Saleem Mohamed Mohamed Haniffa
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramamurthy Ayyavuthevar
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Devanathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishanamoorthy Nirosha
Manager/Secretary
over 3 years ago
over 3 years ago
. Samini
Director/Designated Partner
over 3 years ago
over 3 years ago
Manjit Singh Parmar
Director
over 8 years ago
over 8 years ago
Malathi Ramamurthy
Director/Designated Partner
over 12 years ago
over 12 years ago
Vishwas Vasant Pathak
Director
about 14 years ago
about 14 years ago
Govindarajan Venkatakrishna
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ravindran Kumeran
Director
over 16 years ago
over 16 years ago
Past Directors
Guhan Ramamurthy
Additional Director
over 3 years ago
over 3 years ago
Shanmugavel Sivasubramanian
Additional Director
over 5 years ago
over 5 years ago
. Ayyamperumal
Additional Director
over 5 years ago
over 5 years ago
Ramachandran Muthukumar
Ceo(kmp)
over 7 years ago
over 7 years ago
Natarajan Arun
Director
over 12 years ago
over 12 years ago
Samugounder Subramaniam
Director
almost 14 years ago
almost 14 years ago
Datla Butchi Venkatapathi Raju
Director
over 16 years ago
over 16 years ago
Subramanian Govindasamy
Director
over 16 years ago
over 16 years ago
Gunasekaran Raju
Additional Director
over 17 years ago
over 17 years ago
Jerome Zacharias
Director
over 17 years ago
over 17 years ago
Palanivelu Rangasamy
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 10] Liquid Based Cytology Test Kit Being A Medical Device.
[Class : 5] Pharmaceutical Preparations, Pharma And Medicine For Human Consumption
[Class : 5] Pharmaceutical Preparations, Pharma And Medicine For Human Consumption
View +88 more Brands for Regenix Drugs Limited.
Charges
17 July 2017
Kotak Mahindra Bank Limited
7 Crore
29 July 2015
Axis Bank Limited
14 Lak
04 February 2013
Punjab & Sind Bank
7 Crore
28 August 2009
Axis Bank Ltd
50 Lak
09 June 2008
Axis Bank Limited
50 Lak
30 March 2009
Tamilnad Mercantile Bank Limited
9 Lak
21 March 2009
Tamilnad Mercantile Bank Limited
75 Lak
13 July 2020
Hdfc Bank Limited
8 Crore
05 September 2023
Hdfc Bank Limited
0
04 February 2013
Others
0
13 July 2020
Hdfc Bank Limited
0
09 June 2008
Axis Bank Limited
0
17 July 2017
Others
0
30 March 2009
Tamilnad Mercantile Bank Limited
0
28 August 2009
Axis Bank Ltd
0
29 July 2015
Axis Bank Limited
0
21 March 2009
Tamilnad Mercantile Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
04 February 2013
Others
0
13 July 2020
Hdfc Bank Limited
0
09 June 2008
Axis Bank Limited
0
17 July 2017
Others
0
30 March 2009
Tamilnad Mercantile Bank Limited
0
28 August 2009
Axis Bank Ltd
0
29 July 2015
Axis Bank Limited
0
21 March 2009
Tamilnad Mercantile Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
04 February 2013
Others
0
13 July 2020
Hdfc Bank Limited
0
09 June 2008
Axis Bank Limited
0
17 July 2017
Others
0
30 March 2009
Tamilnad Mercantile Bank Limited
0
28 August 2009
Axis Bank Ltd
0
29 July 2015
Axis Bank Limited
0
21 March 2009
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form PAS-6-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
Form DPT-3-30012020-signed
Optional Attachment-(2)-11112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Notice of resignation;-31102019
Optional Attachment-(1)-31102019
Form MGT-14-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
XBRL document in respect Consolidated financial statement-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
Form DPT-3-29072019
Form MGT-14-29052019_signed