Company Information
CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suryanarayanan Mahadevan
Director
over 25 years ago
over 25 years ago
Past Directors
Rajagopal Mahadevan
Director
over 15 years ago
over 15 years ago
Satish Suryanarayanan
Additional Director
about 16 years ago
about 16 years ago
Suryanarayanan Mahadevan
Director
over 24 years ago
over 24 years ago
Raman Mahadevan
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Medicinal Preparations And Substances, Tablets, Pharmaceutical Preparations For Skin Care, Syrups For Pharmaceutical Purposes, Medicines For Human Purposes, Ointments For Pharmaceutical Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 March 2018
Indian Overseas Bank
3 Crore
16 March 2017
Indian Overseas Bank
9 Lak
08 May 2015
Volkswagen Finance Private Limited
28 Lak
25 July 2001
Indian Overseas Bank
3 Crore
11 November 2011
Indian Overseas Bank
2 Crore
07 August 2009
Small Industries Development Bank Of India
16 Lak
09 July 2020
Indian Overseas Bank
1 Crore
13 December 2022
Indian Overseas Bank
0
28 March 2018
Indian Overseas Bank
0
09 July 2020
Indian Overseas Bank
0
08 May 2015
Others
0
25 July 2001
Indian Overseas Bank
0
07 August 2009
Small Industries Development Bank Of India
0
11 November 2011
Indian Overseas Bank
0
16 March 2017
Indian Overseas Bank
0
13 December 2022
Indian Overseas Bank
0
28 March 2018
Indian Overseas Bank
0
09 July 2020
Indian Overseas Bank
0
08 May 2015
Others
0
25 July 2001
Indian Overseas Bank
0
07 August 2009
Small Industries Development Bank Of India
0
11 November 2011
Indian Overseas Bank
0
16 March 2017
Indian Overseas Bank
0
13 December 2022
Indian Overseas Bank
0
28 March 2018
Indian Overseas Bank
0
09 July 2020
Indian Overseas Bank
0
08 May 2015
Others
0
25 July 2001
Indian Overseas Bank
0
07 August 2009
Small Industries Development Bank Of India
0
11 November 2011
Indian Overseas Bank
0
16 March 2017
Indian Overseas Bank
0
Documents
Form DPT-3-30122020
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020_signed
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-09102020
Form DPT-3-04092020-signed
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
