Company Information

CIN
U24231TN1997PTC039609
Status
Date of Incorporation
17 December 1997
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
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manjula Maruthai
Manjula Maruthai
Director
for about 17 years
. Maruthai
. Maruthai
Managing Director
for over 1 year

Past Directors

Aravind Renganathan
Aravind Renganathan
Director
almost 15 years ago

Charges

5 Crore
26 December 2017
Idfc First Bank Limited
5 Crore
21 August 2015
Kotak Mahindra Bank Limited
4 Crore
26 December 2007
Standard Chartered Bank
3 Crore
16 June 2006
State Bank Of India
5 Crore
26 December 2017
Others
0
16 June 2006
State Bank Of India
0
21 August 2015
Kotak Mahindra Bank Limited
0
26 December 2007
Standard Chartered Bank
0
26 December 2017
Others
0
16 June 2006
State Bank Of India
0
21 August 2015
Kotak Mahindra Bank Limited
0
26 December 2007
Standard Chartered Bank
0
26 December 2017
Others
0
16 June 2006
State Bank Of India
0
21 August 2015
Kotak Mahindra Bank Limited
0
26 December 2007
Standard Chartered Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form CHG-4-26122018
Letter of the charge holder stating that the amount has been satisfied-26122018
Form CHG-4-26122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181226
Form CHG-1-18122018_signed
Instrument(s) of creation or modification of charge;-18122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181218
Form MGT-7-05112018_signed

Frequently Asked Questions

What is the date of Shankara medicines private limited incorporation?

Incorporation date of the company is 17 December 1997 .

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.

Shankara medicines private limited has appointed how many directors?

The appointed directors in the company are:

  • . maruthai
  • Manjula maruthai
  • Aravind renganathan