Company Information

CIN
U24239TN1985PTC067397
Status
Date of Incorporation
23 February 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
for over 39 years
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
for over 39 years
Ramachandran Thillainayagam .
Ramachandran Thillainayagam .
Director/Designated Partner
for over 1 year
Venkataachalam Sengutuvan
Venkataachalam Sengutuvan
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Haran
Sanjay Haran
Managing Director
almost 13 years ago
Bharat Kumar Mardia .
Bharat Kumar Mardia .
Director
almost 13 years ago
Jayantilal .
Jayantilal .
Director
almost 13 years ago
Suresh Kumar .
Suresh Kumar .
Managing Director
over 14 years ago
Sivakumar Shakila
Sivakumar Shakila
Director
over 15 years ago
Allath Ramankutty Satish Kumar
Allath Ramankutty Satish Kumar
Director
over 17 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 39 years ago

Charges

0
21 February 2013
Citibank N. A.
1 Crore
06 July 2009
Union Bank Of India
1 Crore
05 June 1996
Canar Bank
15 Lak
28 June 2007
Citibank N.a
35 Lak
10 January 2003
Standard Chartered Bank
25 Lak
28 June 2007
Citibank N.a
0
06 July 2009
Union Bank Of India
0
05 June 1996
Canar Bank
0
10 January 2003
Standard Chartered Bank
0
21 February 2013
Citibank N. A.
0
28 June 2007
Citibank N.a
0
06 July 2009
Union Bank Of India
0
05 June 1996
Canar Bank
0
10 January 2003
Standard Chartered Bank
0
21 February 2013
Citibank N. A.
0
28 June 2007
Citibank N.a
0
06 July 2009
Union Bank Of India
0
05 June 1996
Canar Bank
0
10 January 2003
Standard Chartered Bank
0
21 February 2013
Citibank N. A.
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed

Frequently Asked Questions

When was the Transworld pharma (madras) private limited incorporated?

The Transworld pharma (madras) private limited was incorporated with ROC on 23 February 1985 as .

Where has the Transworld pharma (madras) private limited been incorporated?

The company was incorporated in Chennai with registration number 067397.

What is the E-filing status of the company?

The status of Transworld pharma (madras) private limited is Active.

Number of Key Management personnel of the Transworld pharma (madras) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Transworld pharma (madras) private limited?

The appointed directors in the company are:

  • Bharat kumar mardia .
  • Venkataachalam sengutuvan
  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Allath ramankutty satish kumar
  • Sivakumar shakila
  • Ramachandran thillainayagam .
  • Jayantilal .
  • Sanjay haran
  • Suresh kumar .