Company Information

CIN
Status
Date of Incorporation
23 February 2005
Listing Status
Unlisted
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
16,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palanisamy Thambana Gounder
Palanisamy Thambana Gounder
Director
over 15 years ago

Past Directors

Sreenivasan Karunakaran
Sreenivasan Karunakaran
Director
almost 6 years ago
Donapadmanabha Venkatesan
Donapadmanabha Venkatesan
Director
over 15 years ago
Karunakaran Vijaya
Karunakaran Vijaya
Managing Director
almost 20 years ago

Charges

15 Crore
19 March 2014
Icici Bank Limited
1 Crore
01 October 2009
Icici Home Finance Company Limited
1 Crore
28 March 2005
State Bank Of India
7 Crore
30 May 2020
State Bank Of India
1 Crore
08 January 2020
Icici Bank Limited
3 Crore
08 January 2020
Others
0
30 May 2020
State Bank Of India
0
28 March 2005
State Bank Of India
0
19 March 2014
Icici Bank Limited
0
01 October 2009
Icici Home Finance Company Limited
0
08 January 2020
Others
0
30 May 2020
State Bank Of India
0
28 March 2005
State Bank Of India
0
19 March 2014
Icici Bank Limited
0
01 October 2009
Icici Home Finance Company Limited
0
08 January 2020
Others
0
30 May 2020
State Bank Of India
0
28 March 2005
State Bank Of India
0
19 March 2014
Icici Bank Limited
0
01 October 2009
Icici Home Finance Company Limited
0

Documents

Form DIR-12-28092020_signed
Form MSME FORM I-26122020_signed
Form DIR-12-28092020_signed
Form MSME FORM I-27092020_signed
Optional Attachment-(1)-24092020
Form DIR-12-25092020_signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MSME FORM I-25102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-24072019-signed
Form DPT-3-06062019-signed
Form CHG-1-29052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Optional Attachment-(1)-25052019