Company Information

CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
700,000,000
Authorised Capital
1,000,000,000

Directors

Paarthipan Chingelput Chellappan
Paarthipan Chingelput Chellappan
Director/Designated Partner
over 2 years ago
. Sivakumar
. Sivakumar
Director/Designated Partner
over 2 years ago
Partheeban Vivek Siddarth
Partheeban Vivek Siddarth
Director/Designated Partner
over 2 years ago
Desikachari Muralidharan
Desikachari Muralidharan
Manager/Secretary
almost 4 years ago
Sridhar Ganesan .
Sridhar Ganesan .
Director/Designated Partner
over 4 years ago

Registered Trademarks

Caplin One Caplin One Labs

[Class : 35] Advertising; Business Management; Business Administration; Office Functions. Services Related To Functioning, Manufacture, Sell, Import, Export, Pharmaceutical And Medicinal Preparations

Caplin One Caplin One Labs

[Class : 44] Providing Information Relating To Diagnostic, Prophylactic And Therapeutic Properties Of Pharmaceuticals

Caplin One Caplin One Labs

[Class : 42] Pharmaceutical Research And Development In The Field Of Cancer Treatment And Diagnosis, Biological Research And Analysis, Medical And Scientific Research Services, Chemical Research Services, Healthcare Services, Pharmaceutical And Medical Outsourcing Services, Laboratory Research And Analysis Services; Laboratory Testing Services, Testing Of Pharmaceuticals, De...
View +6 more Brands for Caplin One Labs Limited.

Documents

Form PAS-3-05012023_signed
Copy of Board or Shareholders? resolution-05012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012023
Form ADT-1-28112022
Form MGT-7-03122022_signed
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of MGT-8-30112022
List of share holders, debenture holders;-30112022
Form AOC-4(XBRL)-15112022
Form PAS-3-31102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102022
Copy of Board or Shareholders? resolution-31102022
Form DIR-12-02092022_signed
Form MGT-14-01092022_signed
Form MR-1-01092022_signed
Form DIR-12-01092022_signed
Form DIR-12-25082022
Optional Attachment-(1)-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24082022
Copy of shareholders resolution-24082022
Optional Attachment-(1)-24082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082022
Declaration by first director-24082022
Optional Attachment-(1)-24082022
Form PAS-3-02082022_signed
Copy of Board or Shareholders? resolution-26072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072022