Company Information

CIN
Status
Date of Incorporation
19 July 2002
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
1,355,000
Authorised Capital
3,500,000

Directors

Rethinavalli Theivendran
Rethinavalli Theivendran
Director/Designated Partner
for about 21 years
Mutthu Subhramaniann Deivandran
Mutthu Subhramaniann Deivandran
Director/Designated Partner
for over 1 year

Past Directors

Subramania Pillai Mohanasundaram
Subramania Pillai Mohanasundaram
Director
over 22 years ago
Mohanasundaram Umarani
Mohanasundaram Umarani
Director
over 22 years ago

Documents

Form ADT-1-07012020_signed
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed

Frequently Asked Questions

When was the Swiss garnier laboratories private limited incorporated?

The Swiss garnier laboratories private limited was incorporated with ROC on 19 July 2002 as .

Where has the Swiss garnier laboratories private limited been incorporated?

The company was incorporated in Chennai with registration number 049296.

What is the E-filing status of the company?

The status of Swiss garnier laboratories private limited is Active.

Number of Key Management personnel of the Swiss garnier laboratories private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swiss garnier laboratories private limited?

The appointed directors in the company are:

  • Mohanasundaram umarani
  • Mutthu subhramaniann deivandran
  • Rethinavalli theivendran
  • Subramania pillai mohanasundaram