Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,173,500
Authorised Capital
50,000,000
Directors
Shanmugam Kamalakannan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanmugam Singaravelan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankarapandy Balasubramanian
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations And Substances.
[Class : 5] Medicinal And Pharmaceuticals Preparations And Substances.
[Class : 5] Medicinal And Pharmaceuticals Preparations And Substances.
View +40 more Brands for Esmatrix Life Sciences Private Limited.
Documents
List of share holders, debenture holders;-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form AOC-4-14062017-signed
List of share holders, debenture holders;-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form MGT-7-12062017_signed
Form PAS-3-100316.OCT
Resltn passed by the BOD-100316.PDF
List of allottees-100316.PDF
Form23AC-040316 for the FY ending on-310314.OCT
Form ADT-1-160216.OCT
Form AOC-4-020216.OCT
Form MGT-7-010216.OCT
FormSchV-300116 for the FY ending on-310314.OCT
Form66-300116 for the FY ending on-310314.OCT
List of allottees-020415.PDF
