Company Information
CIN
Status
Date of Incorporation
08 August 1935
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,870,800
Authorised Capital
425,000,000
Directors
Shubda Dadha
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Mohanchand Dadha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Subhagmal Mohanchand Dadha .
Whole Time Director
about 25 years ago
about 25 years ago
Kanta Kavar Dadha .
Whole Time Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Medicinal & 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.
Charges
13 September 2011
Kotak Mahindra Bank Limited
22 Crore
11 July 2009
Axis Bank Limited
16 Crore
22 May 2004
The Catholic Synian Bank
4 Crore
22 May 2004
The Catholic Syrian Bank Ltd
7 Crore
07 July 2004
The Catholic Syrian Bank Ltd
10 Crore
22 May 2004
The Catholic Syrian Bank
1 Crore
22 May 2004
Catholic Syrian Bank Limited
4 Crore
07 September 2004
The Catholic Synian Bank
30 Lak
09 July 1998
Tamilnadu Mercantile Bank Ltd.
20 Lak
29 December 2000
Tamilnadu Mercantile Bank Ltd.
3 Lak
02 January 2001
Tamilnadu Mercantile Bank Ltd.
3 Lak
09 August 1997
State Bank Of India
45 Lak
13 September 2011
Others
0
27 February 2021
Hdfc Bank Limited
0
07 September 2004
The Catholic Synian Bank
0
22 May 2004
Catholic Syrian Bank Limited
0
22 May 2004
The Catholic Syrian Bank
0
29 December 2000
Tamilnadu Mercantile Bank Ltd.
0
02 January 2001
Tamilnadu Mercantile Bank Ltd.
0
07 July 2004
The Catholic Syrian Bank Ltd
0
11 July 2009
Axis Bank Limited
0
22 May 2004
The Catholic Syrian Bank Ltd
0
22 May 2004
The Catholic Synian Bank
0
09 July 1998
Tamilnadu Mercantile Bank Ltd.
0
22 October 2019
Others
0
09 August 1997
State Bank Of India
0
13 September 2011
Others
0
27 February 2021
Hdfc Bank Limited
0
07 September 2004
The Catholic Synian Bank
0
22 May 2004
Catholic Syrian Bank Limited
0
22 May 2004
The Catholic Syrian Bank
0
29 December 2000
Tamilnadu Mercantile Bank Ltd.
0
02 January 2001
Tamilnadu Mercantile Bank Ltd.
0
07 July 2004
The Catholic Syrian Bank Ltd
0
11 July 2009
Axis Bank Limited
0
22 May 2004
The Catholic Syrian Bank Ltd
0
22 May 2004
The Catholic Synian Bank
0
09 July 1998
Tamilnadu Mercantile Bank Ltd.
0
22 October 2019
Others
0
09 August 1997
State Bank Of India
0
13 September 2011
Others
0
27 February 2021
Hdfc Bank Limited
0
07 September 2004
The Catholic Synian Bank
0
22 May 2004
Catholic Syrian Bank Limited
0
22 May 2004
The Catholic Syrian Bank
0
29 December 2000
Tamilnadu Mercantile Bank Ltd.
0
02 January 2001
Tamilnadu Mercantile Bank Ltd.
0
07 July 2004
The Catholic Syrian Bank Ltd
0
11 July 2009
Axis Bank Limited
0
22 May 2004
The Catholic Syrian Bank Ltd
0
22 May 2004
The Catholic Synian Bank
0
09 July 1998
Tamilnadu Mercantile Bank Ltd.
0
22 October 2019
Others
0
09 August 1997
State Bank Of India
0
Documents
Form AOC-4-07022024_signed
Form MGT-7A-15092023_signed
Form MGT-14-22122022
Optional Attachment-(1)-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Form DIR-12-02122022_signed
Optional Attachment-(1)-02122022
Evidence of cessation;-02122022
Notice of resignation;-02122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102022
List of share holders, debenture holders;-03112022
Supplementary or Test audit report under section 143-31102022
Optional Attachment-(1)-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
Form AOC - 4 CFS-31102022
Form MGT-14-05102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Form DPT-3-07072022_signed
Form MGT-7A-28032022_signed
List of share holders, debenture holders;-19032022
List of Directors;-19032022
Approval letter for extension of AGM;-19032022
Supplementary or Test audit report under section 143-25012022
