Company Information
CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
3,800,140
Authorised Capital
7,500,000
Directors
Sulur Ponmudi Vigneswaran
Director
over 2 years ago
over 2 years ago
Usha Vanangamudi
Director
over 2 years ago
over 2 years ago
Kalyanasundaram .
Director
over 28 years ago
over 28 years ago
Past Directors
Subramniyam Lakshminarayanan
Director
over 28 years ago
over 28 years ago
Srinivasan Murali
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 March 2012
State Bank Of India
81 Crore
17 December 2004
Bank Of India
25 Lak
24 September 2014
Bank Of India
20 Crore
28 March 2012
State Bank Of India
0
17 December 2004
Bank Of India
0
24 September 2014
Bank Of India
0
28 March 2012
State Bank Of India
0
17 December 2004
Bank Of India
0
24 September 2014
Bank Of India
0
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-20042016
Instrument(s) of creation or modification of charge;-20042016
Form CHG-1-20042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160420
Form MGT-7-270216.OCT
Form AOC-4-020216.OCT
Form ADT-1-150116.OCT
Form CHG-4-161015.OCT
Memorandum of satisfaction of Charge-141015.PDF
Letter of the charge holder-141015.PDF
Letter of the charge holder-101015.PDF
Form CHG-4-101015-ChargeId-10356623.OCT
Memorandum of satisfaction of Charge-101015.PDF
Form CHG-4-280915.OCT
Memorandum of satisfaction of Charge-250915.PDF
Letter of the charge holder-250915.PDF
Copy of Board Resolution-100915.PDF
Copy of Board Resolution-290815.PDF
Scheme of Arrangement- Amalgamation-290815.PDF
Form66-230715 for the FY ending on-310314.OCT
Form23AC-230715 for the FY ending on-310314.OCT
-211214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form CHG-1-151014.OCT
Certificate of Registration of Mortgage-300914.PDF
Instrument of creation or modification of charge-300914.PDF
Certificate of Registration of Mortgage-300914.PDF
Certificate of Registration of Mortgage-300914.PDF
Particulars of all Joint charge holders-180314.PDF
Form 8-180314.OCT
