Company Information
CIN
Status
Date of Incorporation
20 November 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
259,500,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Usha Vanangamudi
Director
over 1 year ago
over 1 year ago
Sulur Vanangamudi Subramaniam
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishagan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Srinivasan Murali
Additional Director
over 2 years ago
over 2 years ago
Palanisami Kumar
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Cakes, Biscuits, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Charges
29 March 2014
Electronica Finance Limited
22 Lak
25 February 2014
Electronica Finance Limited
71 Lak
29 September 2009
Axis Bank Ltd
2 Crore
30 July 2010
Axis Bank Ltd
33 Crore
02 November 2007
State Bank Of India
81 Crore
15 July 2013
Dbs Bank Ltd
11 Crore
02 November 2007
State Bank Of India
0
25 February 2014
Electronica Finance Limited
0
15 July 2013
Dbs Bank Ltd
0
29 March 2014
Electronica Finance Limited
0
29 September 2009
Axis Bank Ltd
0
30 July 2010
Axis Bank Ltd
0
02 November 2007
State Bank Of India
0
25 February 2014
Electronica Finance Limited
0
15 July 2013
Dbs Bank Ltd
0
29 March 2014
Electronica Finance Limited
0
29 September 2009
Axis Bank Ltd
0
30 July 2010
Axis Bank Ltd
0
02 November 2007
State Bank Of India
0
25 February 2014
Electronica Finance Limited
0
15 July 2013
Dbs Bank Ltd
0
29 March 2014
Electronica Finance Limited
0
29 September 2009
Axis Bank Ltd
0
30 July 2010
Axis Bank Ltd
0
Documents
Form DPT-3-10112020-signed
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-7-14122019_signed
Form DPT-3-13122019-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form ADT-1-16122017_signed
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
Copy of resolution passed by the company-09122017
Form MGT-7-05122017_signed
Form ADT-3-28112017-signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
Copy of written consent given by auditor-24112017