Company Information

CIN
U24231TN1983PTC010371
Status
Date of Incorporation
10 October 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Varun Ashok Thakkar
Varun Ashok Thakkar
Additional Director
for 11 months
. Nandita Thakkar
. Nandita Thakkar
Director/Designated Partner
for over 1 year
Kiran Vijaykumar Mehta
Kiran Vijaykumar Mehta
Director
for over 33 years

Past Directors

Vijayakumar Anantharai Mehta
Vijayakumar Anantharai Mehta
Director
about 41 years ago

Charges

4 Lak
19 February 2009
Indian Bank
4 Lak
30 August 1995
Andhra Bank
16 Lak
19 February 2009
Indian Bank
0
30 August 1995
Andhra Bank
0
19 February 2009
Indian Bank
0
30 August 1995
Andhra Bank
0
19 February 2009
Indian Bank
0
30 August 1995
Andhra Bank
0

Documents

Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form ADT-1-08092020_signed
Copy of resolution passed by the company-07092020
-07092020
Copy of written consent given by auditor-07092020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Form MGT-7-05042019_signed

Frequently Asked Questions

When was the Retort pharmaceuticals private limited incorporated?

The Retort pharmaceuticals private limited was incorporated with ROC on 10 October 1983 as .

Where has the Retort pharmaceuticals private limited been incorporated?

The company was incorporated in Chennai with registration number 010371.

What is the E-filing status of the company?

The status of Retort pharmaceuticals private limited is Active.

Number of Key Management personnel of the Retort pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Retort pharmaceuticals private limited?

The appointed directors in the company are:

  • Kiran vijaykumar mehta
  • Vijayakumar anantharai mehta
  • . nandita thakkar
  • Varun ashok thakkar