Company Information
CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
37,500,000
Authorised Capital
40,000,000
Directors
Lakshmanan Rajamani
Director
over 2 years ago
over 2 years ago
Nehrudassan Rajamani
Director
almost 27 years ago
almost 27 years ago
Manian Venkatesan
Director
almost 27 years ago
almost 27 years ago
Past Directors
Murugan Naveen Sean
Additional Director
over 3 years ago
over 3 years ago
Karuppusamy Ravichandran
Director
almost 27 years ago
almost 27 years ago
Rajamani Murugan
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
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.
[Class : 5] Medicinal And Pharmaceutical Preparations.
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.
[Class : 5] "Medicinal And Pharmaceutical Preparations"
View +13 more Brands for Cassel Research Laboratories Private Limited.
Charges
19 June 2004
Indian Overseas Bank
11 Crore
19 June 2004
Indian Overseas Bank
0
19 June 2004
Indian Overseas Bank
0
19 June 2004
Indian Overseas Bank
0
19 June 2004
Indian Overseas Bank
0
19 June 2004
Indian Overseas Bank
0
Documents
Form DPT-3-09112020-signed
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form AOC-4-04042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form AOC-4-27052018_signed
Form MGT-7-27052018_signed
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Form 66-30042018_signed
