Company Information
CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Barnabas Merybal Balasingh
Individual Promoter
over 3 years ago
over 3 years ago
Nivetha Immanuel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Malini Merybal
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajalingam Vaithilingam .
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Saravanan Elangovan
Additional Director
over 11 years ago
over 11 years ago
Anthonyswamy Simonhercules .
Director
about 18 years ago
about 18 years ago
Thomas Sathiyanathan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Products, Food And Dietary Supplements.
[Class : 5] Mineral Nutritional Supplements, Dietary Supplements, Food Supplements,Vitamins And Vitamin Preparations.
[Class : 5] Mineral Nutritional Supplements, Dietary Supplements Food Supplements, Food Supplements,Dietary Supplements.
View +22 more Brands for Enma Pharmaceuticals Private Limited.
Charges
14 February 2019
Tamilnad Mercantile Bank Limited
65 Lak
30 June 2015
The Karur Vysya Bank Limited
49 Lak
14 August 2007
Tamilnad Mercantile Bank Ltd
25 Lak
29 November 2008
Tamilnad Mercantile Bank Limited
20 Lak
12 January 2011
Tamilnad Mercantile Bank Limited
6 Lak
11 June 2020
Tamilnad Mercantile Bank Limited
13 Lak
11 June 2020
Tamilnad Mercantile Bank Limited
0
25 September 2021
Axis Bank Limited
0
14 February 2019
Tamilnad Mercantile Bank Limited
0
12 January 2011
Tamilnad Mercantile Bank Limited
0
14 August 2007
Tamilnad Mercantile Bank Ltd
0
30 June 2015
The Karur Vysya Bank Limited
0
29 November 2008
Tamilnad Mercantile Bank Limited
0
11 June 2020
Tamilnad Mercantile Bank Limited
0
25 September 2021
Axis Bank Limited
0
14 February 2019
Tamilnad Mercantile Bank Limited
0
12 January 2011
Tamilnad Mercantile Bank Limited
0
14 August 2007
Tamilnad Mercantile Bank Ltd
0
30 June 2015
The Karur Vysya Bank Limited
0
29 November 2008
Tamilnad Mercantile Bank Limited
0
11 June 2020
Tamilnad Mercantile Bank Limited
0
25 September 2021
Axis Bank Limited
0
14 February 2019
Tamilnad Mercantile Bank Limited
0
12 January 2011
Tamilnad Mercantile Bank Limited
0
14 August 2007
Tamilnad Mercantile Bank Ltd
0
30 June 2015
The Karur Vysya Bank Limited
0
29 November 2008
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Letter of the charge holder stating that the amount has been satisfied-16092020
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(2)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
