Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
10,000,000
Directors
Muthu Saravanan Govindan
Managing Director
over 14 years ago
over 14 years ago
Muthu Nithya Kalyani Muthu Krishna Prasad
Director
over 14 years ago
over 14 years ago
Muthukrishnaprasad Muthusubramaniam
Whole Time Director
over 14 years ago
over 14 years ago
Past Directors
Muthuvenkata Subramanian Govindan .
Director
over 14 years ago
over 14 years ago
Muthu Valli Muthu Ananda Subramanian
Director
over 14 years ago
over 14 years ago
Muthu Ramachandran Somasundaram
Director
over 14 years ago
over 14 years ago
Muthu Govindan Somasundaram
Director
over 14 years ago
over 14 years ago
Muthu Ananda Subramanian Muthukrishnan
Director
over 14 years ago
over 14 years ago
Narayanan Thirunavukkarasu
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
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.
Charges
14 June 2013
City Union Bank Limited
3 Crore
14 June 2013
City Union Bank Limited
0
14 June 2013
City Union Bank Limited
0
14 June 2013
City Union Bank Limited
0
14 June 2013
City Union Bank Limited
0
Documents
Form STK-2-13082021-signed
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Letter of the charge holder stating that the amount has been satisfied-08062019
Form CHG-4-08062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190608
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
