Company Information
CIN
Status
Date of Incorporation
10 July 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
2,500,000
Directors
Ganesh Ravichandran
Director
over 11 years ago
over 11 years ago
Meenakshi Ravichandran
Director
about 23 years ago
about 23 years ago
Subbiah Ravichandran
Managing Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 5.
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.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +2 more Brands for Gray Anon Formulations Private Limited.
Charges
06 August 2019
The Karur Vysya Bank Limited
1 Crore
21 May 2013
Bank Of India
75 Lak
06 August 2019
Others
0
21 May 2013
Bank Of India
0
06 August 2019
Others
0
21 May 2013
Bank Of India
0
Documents
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form PAS-3-14122019_signed
Form MGT-14-13122019_signed
Copy of the special resolution authorizing the issue of bonus shares;-26112019
Copy of Board or Shareholders? resolution-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191012
Optional Attachment-(1)-10102019
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Letter of the charge holder stating that the amount has been satisfied-26082019
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form MGT-7-25102018_signed
Form AOC-4 additional attachment-25102018_signed
Form AOC-4-25102018_signed
