Company Information

CIN
U24231TN2003PTC051829
Status
Date of Incorporation
23 October 2003
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
29 September 2023
Paid Up Capital
277,697,860
Authorised Capital
300,000,000

Directors

Bidurukontham Madhusudan Rao
Bidurukontham Madhusudan Rao
Ceo
for about 1 year
Manohar Chitra
Manohar Chitra
Beneficial Owner
for over 5 years
Jaipal Singh Bhagavan Singh
Jaipal Singh Bhagavan Singh
Director/Designated Partner
for over 3 years
Arjun Oberoi
Arjun Oberoi
Director/Designated Partner
for about 1 year
Puncham Mukim
Puncham Mukim
Director/Designated Partner
for about 1 year
Vishal Chandra Sharma
Vishal Chandra Sharma
Director/Designated Partner
for over 1 year
Thiruppathy Palaniappan
Thiruppathy Palaniappan
Director
for about 21 years
Sulaiman Abdulhai Mohammed
Sulaiman Abdulhai Mohammed
Director/Designated Partner
for over 1 year

Past Directors

Alagappan Vijayanand
Alagappan Vijayanand
Additional Director
about 2 years ago
Vijay Balakumar
Vijay Balakumar
Whole Time Director
over 6 years ago
Sampath Kumar
Sampath Kumar
Director
about 7 years ago
Kannappan Nagappan
Kannappan Nagappan
Director
over 8 years ago
Rajendran Patricea
Rajendran Patricea
Whole Time Director
over 9 years ago
Alagappan .
Alagappan .
Whole Time Director
almost 10 years ago
Krishnamurthy Balakumar
Krishnamurthy Balakumar
Director
about 10 years ago
Mangaleswari Balakumar
Mangaleswari Balakumar
Director
about 15 years ago
Nagappan Meenakshy
Nagappan Meenakshy
Director
about 15 years ago
Sivasamy Manohar
Sivasamy Manohar
Director
about 15 years ago
Vellore Venkataraman
Vellore Venkataraman
Director
over 20 years ago
Gandhimathi Alagappan
Gandhimathi Alagappan
Director
over 20 years ago
Sidharth Baid
Sidharth Baid
Whole Time Director
about 21 years ago

Charges

153 Crore
18 July 2018
Hdfc Bank Limited
2 Crore
03 July 2018
Hdfc Bank Limited
8 Crore
26 March 2018
Dbs Bank Ltd
7 Lak
13 December 2017
Hdfc Bank Limited
111 Crore
15 September 2017
Hdfc Bank Limited
21 Crore
25 April 2014
Dbs Bank Ltd
70 Lak
28 February 2013
Dbs Bank Ltd
2 Crore
28 February 2013
Dbs Bank Ltd
21 Crore
15 November 2016
Dbs Bank Ltd
4 Crore
26 December 2006
Indian Overseas Bank
36 Crore
20 October 2020
Hdfc Bank Limited
9 Crore
26 March 2018
Dbs Bank Ltd
0
15 September 2017
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
15 November 2016
Dbs Bank Ltd
0
18 July 2018
Hdfc Bank Limited
0
28 February 2013
Dbs Bank Ltd
0
28 February 2013
Dbs Bank Ltd
0
26 December 2006
Indian Overseas Bank
0
20 October 2020
Hdfc Bank Limited
0
25 April 2014
Dbs Bank Ltd
0
03 July 2018
Hdfc Bank Limited
0
26 March 2018
Dbs Bank Ltd
0
15 September 2017
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
15 November 2016
Dbs Bank Ltd
0
18 July 2018
Hdfc Bank Limited
0
28 February 2013
Dbs Bank Ltd
0
28 February 2013
Dbs Bank Ltd
0
26 December 2006
Indian Overseas Bank
0
20 October 2020
Hdfc Bank Limited
0
25 April 2014
Dbs Bank Ltd
0
03 July 2018
Hdfc Bank Limited
0
26 March 2018
Dbs Bank Ltd
0
15 September 2017
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
15 November 2016
Dbs Bank Ltd
0
18 July 2018
Hdfc Bank Limited
0
28 February 2013
Dbs Bank Ltd
0
28 February 2013
Dbs Bank Ltd
0
26 December 2006
Indian Overseas Bank
0
20 October 2020
Hdfc Bank Limited
0
25 April 2014
Dbs Bank Ltd
0
03 July 2018
Hdfc Bank Limited
0

Documents

Form SH-9-08022021-signed
Form SH-8-31122020-signed
Optional Attachment-(3)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form CHG-1-24122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
Form MGT-14-11122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201211
Details of the promoters of the company-08122020
Copy of Special Resolution-08122020
Affidavit as per rule 65(3)-08122020
Auditor's report-08122020
Declaration by auditor(s)-08122020
Optional Attachment-(1)-08122020

Frequently Asked Questions

What is the incorporation date of the Softgel healthcare private limited?

Incorporation date of the company is 23 October 2003 .

What is the state of the Softgel healthcare private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Softgel healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Softgel healthcare private limited?

Softgel healthcare private limited has appointed 21 of directors.

Who are the appointed Directors in Softgel healthcare private limited?

The appointed directors in the company are:

  • Sidharth baid
  • Bidurukontham madhusudan rao
  • Thiruppathy palaniappan
  • Sivasamy manohar
  • Sulaiman abdulhai mohammed
  • Alagappan .
  • Krishnamurthy balakumar
  • Kannappan nagappan
  • Vishal chandra sharma
  • Nagappan meenakshy
  • Mangaleswari balakumar
  • Gandhimathi alagappan
  • Vellore venkataraman
  • Manohar chitra
  • Alagappan vijayanand
  • Rajendran patricea
  • Sampath kumar
  • Vijay balakumar
  • Puncham mukim
  • Arjun oberoi
  • Jaipal singh bhagavan singh