Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,720,000
Authorised Capital
4,000,000
Directors
Sengadhasan Sittharthan
Director
over 10 years ago
over 10 years ago
Dhanasekar .
Director
over 10 years ago
over 10 years ago
Mustaqali Sheikabdulkader
Director
over 10 years ago
over 10 years ago
Govindarajan Madhiyazhagan .
Director
over 10 years ago
over 10 years ago
Jayaraman Ganesh .
Director
over 10 years ago
over 10 years ago
Meena .
Director
over 10 years ago
over 10 years ago
Bhuvaneswari .
Director
over 13 years ago
over 13 years ago
Saravanaraja .
Director
over 13 years ago
over 13 years ago
Poovarasi Sivakkumar
Director
over 13 years ago
over 13 years ago
Anbarasan Puvimathi .
Director
over 13 years ago
over 13 years ago
Usha Gopalakrishnan
Director
over 13 years ago
over 13 years ago
Gurjala Kirupanandam .
Director
over 13 years ago
over 13 years ago
Ganapathy Rajaraman
Director
over 13 years ago
over 13 years ago
Pramila Devi .
Director
over 13 years ago
over 13 years ago
Anandha Krishnan Venkatraman
Director
over 13 years ago
over 13 years ago
Dhamodharan .
Director
over 13 years ago
over 13 years ago
Tamilarasu Santhi
Director
over 13 years ago
over 13 years ago
Muthukumar Kala .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 3] Soaps, Perfumery, Essential Oils, Cosmetics, Creams And Lotions.
View +9 more Brands for Latin Labs Private Limited.
Documents
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form ADT-3-06122017-signed
Form AOC-4-06122017_signed
Resignation letter-05122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Form MGT-7-17112016_signed
