Company Information
CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
509,689,000
Authorised Capital
520,000,000
Directors
Rangaswamy Sundararajan
Director/Designated Partner
about 11 years ago
about 11 years ago
Ramamurthy Thyagarajan
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
. Srivatsan
Additional Director
over 8 years ago
over 8 years ago
Vellur Narayanan Shivashankar
Additional Director
about 9 years ago
about 9 years ago
Vasudevan .
Additional Director
about 9 years ago
about 9 years ago
Vijayaraghavan Seshadri
Director
over 20 years ago
over 20 years ago
Mukherji Subroto Lal
Managing Director
over 22 years ago
over 22 years ago
Umesh Govind Revankar
Director
about 25 years ago
about 25 years ago
Patents
The present invention related to effective delivery of drugs through the inhalation route for treatment of tuberclosis including drug resistsnt tuberclosis. The present invention discloses an approach of delivering dugs through inhalation route in smaller dosages directly to the target organ i.e. lung, In human bein...
Charges
11 July 2005
Canara Bank
32 Lak
14 July 2003
Sri Ram Kinvestment Ltd
48 Lak
22 August 1995
Canara Bank
1 Crore
17 April 1984
Canara Bank
4 Crore
22 August 1995
Canara Bank
1 Crore
05 August 1995
Canara Bank
50 Lak
20 August 1995
Canara Bank
1 Crore
30 March 1998
Canara Bank
55 Lak
17 January 1981
Canara Bank
11 Lak
17 January 1981
Canara Bank
0
30 March 1998
Canara Bank
0
11 July 2005
Canara Bank
0
22 August 1995
Canara Bank
0
14 July 2003
Sri Ram Kinvestment Ltd
0
22 August 1995
Canara Bank
0
20 August 1995
Canara Bank
0
17 April 1984
Canara Bank
0
05 August 1995
Canara Bank
0
17 January 1981
Canara Bank
0
30 March 1998
Canara Bank
0
11 July 2005
Canara Bank
0
22 August 1995
Canara Bank
0
14 July 2003
Sri Ram Kinvestment Ltd
0
22 August 1995
Canara Bank
0
20 August 1995
Canara Bank
0
17 April 1984
Canara Bank
0
05 August 1995
Canara Bank
0
Documents
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Form DPT-3-31102019-signed
Form DPT-3-22102019-signed
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Form MGT-14-10042019_signed
Form MR-1-10042019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10042019
Optional Attachment-(1)-10042019
Copy of shareholders resolution-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012019
Form AOC-4(XBRL)-06012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
