Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,360,000
Authorised Capital
4,000,000
Directors
Krishnamoorthy Mohan
Director/Designated Partner
about 17 years ago
about 17 years ago
Ramachandran Rajalakshmi
Director/Designated Partner
about 17 years ago
about 17 years ago
Narayanasamy Srinivasan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Somu Jayachandran
Director
about 12 years ago
about 12 years ago
Srinivasan Arun
Director
over 14 years ago
over 14 years ago
Karuppiah Chettiar Annamalai
Director
about 17 years ago
about 17 years ago
Rajeswaran .
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Medical 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
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.
View +5 more Brands for Euglow Pharma Limited.
Charges
29 February 2012
Indian Bank
35 Lak
29 February 2012
Indian Bank
0
29 February 2012
Indian Bank
0
Documents
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form ADT-1-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Directors report as per section 134(3)-22012020
Copy of resolution passed by the company-22012020
Form AOC-4-22012020_signed
Form DIR-12-20012020-signed
Evidence of cessation;-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(4)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-02012020
Evidence of cessation;-02012020
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form AOC-4-31032019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-26122016_signed
