Company Information

CIN
U24231TN2002PTC049892
Status
Date of Incorporation
20 November 2002
Classes
Listing Status
Unlisted
Type
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

Directors

Usha Vanangamudi
Usha Vanangamudi
Director
for over 1 year
Vishagan .
Vishagan .
Director/Designated Partner
for over 1 year
Sulur Vanangamudi Subramaniam
Sulur Vanangamudi Subramaniam
Director/Designated Partner
for over 1 year

Past Directors

Srinivasan Murali
Srinivasan Murali
Additional Director
about 2 years ago
Palanisami Kumar
Palanisami Kumar
Director
almost 22 years ago

Charges

3 Crore
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
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

Frequently Asked Questions

When was the Vanan pharma private limited incorporated?

The Vanan pharma private limited was incorporated with ROC on 20 November 2002 as .

Where has the Vanan pharma private limited been incorporated?

The company was incorporated in Chennai with registration number 049892.

What is the E-filing status of the company?

The status of Vanan pharma private limited is Active.

Number of Key Management personnel of the Vanan pharma private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vanan pharma private limited?

The appointed directors in the company are:

  • Srinivasan murali
  • Usha vanangamudi
  • Sulur vanangamudi subramaniam
  • Palanisami kumar
  • Vishagan .