Company Information
CIN
Status
Date of Incorporation
18 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Rajkumar Sundararajan .
Director/Designated Partner
about 7 years ago
about 7 years ago
Subbulakshmi Sundrarajan
Director/Designated Partner
about 7 years ago
about 7 years ago
Alaguraj .
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Veluchamy Gopalsamy
Director
over 13 years ago
over 13 years ago
Veluchamy Radhakrishnan
Director
over 19 years ago
over 19 years ago
Veluchamy Ponnammal
Managing Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Other Preparations For Medical Or Veterinary Purposes.
[Class : 5] Siddha & Ayurveda Products Included In Class 5
[Class : 5] Siddha & Ayurveda Products Included In Class 5
View +18 more Brands for Medi Siddh Pharma Private Limited.
Charges
08 June 1990
Bank Of Madurai Ltd.
1 Lak
28 June 2021
Hdfc Bank Limited
14 Lak
28 June 2021
Hdfc Bank Limited
0
08 June 1990
Bank Of Madurai Ltd.
0
28 June 2021
Hdfc Bank Limited
0
08 June 1990
Bank Of Madurai Ltd.
0
28 June 2021
Hdfc Bank Limited
0
08 June 1990
Bank Of Madurai Ltd.
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12112019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form ADT-1-25122018_signed
List of share holders, debenture holders;-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Form MGT-7-25122018_signed
Form ADT-1-02012018_signed
Copy of the intimation sent by company-02012018
Optional Attachment-(1)-02012018
Copy of written consent given by auditor-02012018
Notice of resignation;-02012018
Letter of appointment;-02012018
Evidence of cessation;-02012018
Form DIR-12-02012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
