Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,000
Authorised Capital
1,000,000
Directors
Ezilarasan Bala
Director
about 12 years ago
about 12 years ago
. Sasirekha Moorthy
Director
about 12 years ago
about 12 years ago
Past Directors
Rajesh Kumar Dargarh
Director
about 12 years ago
about 12 years ago
Venkatesh Sankaranarayanasamy
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Being Cough Syrup
[Class : 5] Medicinal And Pharmaceutical Preparations Being Antacid
[Class : 5] Medicinal And Pharmaceutical Preparations Being Anti Diabetic
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Acer Pharmaceuticals Private Limited.
Charges
04 October 2018
Syndicate Bank
25 Lak
04 October 2018
Syndicate Bank
0
04 October 2018
Syndicate Bank
0
04 October 2018
Syndicate Bank
0
Documents
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form DPT-3-13122019-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form ADT-1-11012017_signed
Copy of the intimation sent by company-21122016
Copy of resolution passed by the company-21122016
Copy of written consent given by auditor-21122016
Form MGT-7-30112016_signed
