Company Information

CIN
U24294TN1991PTC021876
Status
Date of Incorporation
19 December 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Janani Thyagarajan
Janani Thyagarajan
Director/Designated Partner
for about 1 year
Ravindranath Cherukuri
Ravindranath Cherukuri
Whole Time Director
for over 1 year
Thyagarajan Srinivasan
Thyagarajan Srinivasan
Managing Director
for over 1 year

Past Directors

Arvind Thyagarajan
Arvind Thyagarajan
Additional Director
almost 12 years ago
Anilkumar Nagrajan Tirumala
Anilkumar Nagrajan Tirumala
Whole Time Director
almost 18 years ago
Latha Thyagarajan
Latha Thyagarajan
Whole Time Director
almost 20 years ago
Raghuraman Jagadeesan
Raghuraman Jagadeesan
Whole Time Director
almost 33 years ago
Chandrasekaran Srinivasan
Chandrasekaran Srinivasan
Whole Time Director
almost 33 years ago

Charges

10 Crore
05 March 2013
Syndicate Bank
10 Crore
05 March 2013
Others
0
05 March 2013
Others
0

Documents

Form MGT-7-12122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-24102019_signed
Company CSR policy as per section 135(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019-signed
Form INC-22-30042019_signed
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019

Frequently Asked Questions

What is the incorporation date of the Spinco biotech private limited?

Incorporation date of the company is 19 December 1991 .

What is the state of the Spinco biotech private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Spinco biotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spinco biotech private limited?

Spinco biotech private limited has appointed 8 of directors.

Who are the appointed Directors in Spinco biotech private limited?

The appointed directors in the company are:

  • Thyagarajan srinivasan
  • Chandrasekaran srinivasan
  • Ravindranath cherukuri
  • Raghuraman jagadeesan
  • Arvind thyagarajan
  • Latha thyagarajan
  • Anilkumar nagrajan tirumala
  • Janani thyagarajan