Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,330,000
Authorised Capital
3,000,000

Directors

Neelamegam Punitha
Neelamegam Punitha
Director/Designated Partner
about 4 years ago
Kaliyaperumal Sundararajan
Kaliyaperumal Sundararajan
Director/Designated Partner
almost 9 years ago

Past Directors

Rupineni Vara Prasad
Rupineni Vara Prasad
Director
over 13 years ago
Karnnanidhi Venneela Ramanar
Karnnanidhi Venneela Ramanar
Managing Director
over 13 years ago

Registered Trademarks

Acebron Indrux Healthcare

[Class : 5] Pharmaceutical Preparations For Human Consumption

Charges

1 Crore
14 March 2017
Hdfc Bank Limited
1 Crore
14 March 2017
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form CHG-1-14092020
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-06082020-signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Form ADT-3-26112019_signed
Optional Attachment-(1)-26112019
Resignation letter-26112019
Form DPT-3-07112019-signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed