Company Information

CIN
U24232TN2005PTC055459
Status
Date of Incorporation
23 February 2005
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
16,000,000
Authorised Capital
30,000,000

Directors

Palanisamy Thambana Gounder
Palanisamy Thambana Gounder
Director
for over 15 years

Past Directors

Sreenivasan Karunakaran
Sreenivasan Karunakaran
Director
over 5 years ago
Donapadmanabha Venkatesan
Donapadmanabha Venkatesan
Director
over 15 years ago
Karunakaran Vijaya
Karunakaran Vijaya
Managing Director
over 19 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
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-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 MGT-7-22102019_signed

Frequently Asked Questions

What is the date on which the Unilink pharma private limited incorporated?

Unilink pharma private limited was incorporated on 23 February 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Unilink pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unilink pharma private limited?

4 of directors are associated with the company.

What is the number of directors associated with Unilink pharma private limited?

4 of directors are associated with the company.