Company Information

CIN
U74990TN2011PTC078845
Status
Date of Incorporation
14 January 2011
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
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Past Directors

Kamaraj .
Kamaraj .
Additional Director
over 5 years ago
Rajasekaran Veerabadran
Rajasekaran Veerabadran
Additional Director
about 11 years ago
Kandoth Kunnumpreth Vinupal
Kandoth Kunnumpreth Vinupal
Whole Time Director
almost 13 years ago
Vazhi Kalyanasundaram Eratnasababathi
Vazhi Kalyanasundaram Eratnasababathi
Director
almost 14 years ago

Documents

Optional Attachment-(1)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Optional Attachment-(2)-07052020
Directors report as per section 134(3)-07052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052020
Form AOC-4-07052020_signed
Form DIR-12-06052020_signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-26012020
Copy of written consent given by auditor-26012020
Copy of the intimation sent by company-26012020
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-20052019_signed
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Frequently Asked Questions

What is the date of Relimed pharmaceuticals private limited incorporation?

Incorporation date of the company is 14 January 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 4.

Relimed pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamaraj .
  • Kandoth kunnumpreth vinupal
  • Rajasekaran veerabadran
  • Vazhi kalyanasundaram eratnasababathi