Company Information

CIN
U24232TN2010PTC075077
Status
Date of Incorporation
24 March 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

. Dhanapathy
. Dhanapathy
Director
for over 14 years

Past Directors

Harikrishnan Lakshmipathy
Harikrishnan Lakshmipathy
Additional Director
over 12 years ago
Shoke Venkatesan
Shoke Venkatesan
Director
over 14 years ago

Charges

4 Crore
25 October 2017
Indusind Bank Ltd.
3 Crore
09 November 2010
Hdfc Bank Limited
25 Lak
20 March 2013
City Union Bank Limited
85 Lak
30 August 2013
State Bank Of Hyderabad
6 Lak
24 January 2014
State Bank Of Hyderbad
2 Crore
08 March 2021
Dbs Bank India Limited
44 Lak
15 June 2020
Dbs Bank India Limited
3 Crore
06 April 2022
Dbs Bank India Limited
43 Lak
06 April 2022
Others
0
15 June 2020
Others
0
08 March 2021
Others
0
24 January 2014
Others
0
25 October 2017
Others
0
09 November 2010
Hdfc Bank Limited
0
20 March 2013
City Union Bank Limited
0
30 August 2013
State Bank Of Hyderabad
0
06 April 2022
Others
0
15 June 2020
Others
0
08 March 2021
Others
0
24 January 2014
Others
0
25 October 2017
Others
0
09 November 2010
Hdfc Bank Limited
0
20 March 2013
City Union Bank Limited
0
30 August 2013
State Bank Of Hyderabad
0

Documents

Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Letter of the charge holder stating that the amount has been satisfied-15062020
Form CHG-4-15062020_signed
Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form ADT-3-02052019_signed
Resignation letter-02052019
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018

Frequently Asked Questions

What is the date of Sd jain pharmaceuticals private limited incorporation?

Incorporation date of the company is 24 March 2010 .

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 3.

Sd jain pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Shoke venkatesan
  • . dhanapathy
  • Harikrishnan lakshmipathy