Company Information

CIN
U51397TN1946PTC005759
Status
Date of Incorporation
18 December 1946
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,608,000
Authorised Capital
10,000,000

Directors

Syed Asif Raza Rizvi
Syed Asif Raza Rizvi
Director/Designated Partner
for almost 3 years
Venkatraman Subramaniam
Venkatraman Subramaniam
Director/Designated Partner
for almost 2 years
Vitalapuram Rajangam Krishna Subramanian
Vitalapuram Rajangam Krishna Subramanian
Director
for 11 months

Past Directors

Shahida Pascal Postel
Shahida Pascal Postel
Additional Director
about 3 years ago
Pascal Postel
Pascal Postel
Additional Director
almost 4 years ago
Jagdish Purushottamdas Mehta
Jagdish Purushottamdas Mehta
Additional Director
over 10 years ago
Noel Christopher Amanna
Noel Christopher Amanna
Director
over 13 years ago
Alexandre Johan Postel
Alexandre Johan Postel
Director
over 13 years ago
Errol James Desouza
Errol James Desouza
Director
over 15 years ago
Ugra Sen Singh
Ugra Sen Singh
Director
about 21 years ago
Subhagmal Mohanchand Dadha .
Subhagmal Mohanchand Dadha .
Director
about 35 years ago

Charges

1 Crore
26 September 2014
Bnp Paribas
75 Lak
20 September 1996
Banque Nationale De Paris
69 Lak
21 December 1982
Catholic Syrian Bank Ltd.
30 Lak
10 November 1978
Banque Natinale De Paris
20 Lak
26 September 2014
Bnp Paribas
0
10 November 1978
Banque Natinale De Paris
0
21 December 1982
Catholic Syrian Bank Ltd.
0
20 September 1996
Banque Nationale De Paris
0
26 September 2014
Bnp Paribas
0
10 November 1978
Banque Natinale De Paris
0
21 December 1982
Catholic Syrian Bank Ltd.
0
20 September 1996
Banque Nationale De Paris
0
26 September 2014
Bnp Paribas
0
10 November 1978
Banque Natinale De Paris
0
21 December 1982
Catholic Syrian Bank Ltd.
0
20 September 1996
Banque Nationale De Paris
0

Documents

Form Addendum to AOC-4 CSR-02042024_signed
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112023
Form AOC-4(XBRL)-17112023_signed
Form MGT-7-26092023_signed
Form Addendum to AOC-4 CSR-05092023_signed
Form Addendum to AOC-4 CSR-21042023
Copy of MGT-8-19112022
List of share holders, debenture holders;-19112022
Optional Attachment-(1)-19112022
Form MGT-7-19112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
Form AOC-4(XBRL)-04112022_signed
Form Addendum to AOC-4 CSR-29062022
Form DPT-3-22062022_signed
Copy of MGT-8-02022022
List of share holders, debenture holders;-02022022
Approval letter for extension of AGM;-02022022

Frequently Asked Questions

What is the date of Wardex pharmaceuticals private limited incorporation?

Incorporation date of the company is 18 December 1946 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Wardex pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Noel christopher amanna
  • Errol james desouza
  • Vitalapuram rajangam krishna subramanian
  • Subhagmal mohanchand dadha .
  • Pascal postel
  • Jagdish purushottamdas mehta
  • Ugra sen singh
  • Alexandre johan postel
  • Venkatraman subramaniam
  • Shahida pascal postel
  • Syed asif raza rizvi