Company Information

CIN
Status
Date of Incorporation
06 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
159,999,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayyavu Rajavel
Ayyavu Rajavel
Director/Designated Partner
almost 2 years ago
Shanmugam Muthusamy
Shanmugam Muthusamy
Director/Designated Partner
about 12 years ago
Jaganathan Jayaseelan
Jaganathan Jayaseelan
Director/Designated Partner
over 12 years ago

Past Directors

Thanigainathan Thirumurugan
Thanigainathan Thirumurugan
Additional Director
over 11 years ago
Viswanathan Raman Ravikumar
Viswanathan Raman Ravikumar
Director
almost 18 years ago
Ramesh Shankar Gadgil
Ramesh Shankar Gadgil
Director
about 19 years ago
Subbaraaman Vijayalakshmi
Subbaraaman Vijayalakshmi
Director
over 21 years ago
Subba Raaman Viswanathan
Subba Raaman Viswanathan
Managing Director
almost 25 years ago

Charges

25 Crore
31 May 2018
Deutsche Bank Ag
2 Crore
26 June 2013
Kotak Mahindra Bank Limited
26 Crore
20 September 2012
Citibank N.a
7 Crore
30 November 2009
The Lakshmi Vilas Bank Ltd
5 Crore
23 June 2004
Hdfc Bank Limited
9 Crore
30 October 2019
Indusind Bank Limited
22 Crore
24 February 2023
Others
0
25 October 2021
Others
0
30 October 2019
Others
0
31 May 2018
Others
0
30 November 2009
The Lakshmi Vilas Bank Ltd
0
20 September 2012
Citibank N.a
0
26 June 2013
Others
0
23 June 2004
Hdfc Bank Limited
0
24 February 2023
Others
0
25 October 2021
Others
0
30 October 2019
Others
0
31 May 2018
Others
0
30 November 2009
The Lakshmi Vilas Bank Ltd
0
20 September 2012
Citibank N.a
0
26 June 2013
Others
0
23 June 2004
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27092020
Copy of MGT-8-27092020
Form AOC-4(XBRL)-27092020_signed
Form MGT-7-27092020_signed
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Form BEN - 2-27022020_signed
Declaration under section 90-27022020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form DIR-12-22122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form INC-22-23102018_signed
Form MGT-14-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Form CHG-1-05102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005