Company Information
CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vitalapuram Rajangam Krishna Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalsa Balgovind Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Mohanchand Dadha
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Pascal Postel
Additional Director
almost 5 years ago
almost 5 years ago
Dinesh Jain
Additional Director
almost 8 years ago
almost 8 years ago
Noel Christopher Amanna
Director
about 12 years ago
about 12 years ago
Anil Kumar Khanna
Director
over 16 years ago
over 16 years ago
Lallan Prasad Gupta
Director
over 16 years ago
over 16 years ago
Errol James Desouza
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] "Medicinal And Pharmaceuticals Preparations".
[Class : 5] Medicinal And Pharmaceuticals Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] "Medicinal And Pharamceuticals Preparations".
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +14 more Brands for Princeps Pharmaceuticals Private Limited.
Documents
Form BEN - 2-01072020_signed
Declaration under section 90-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-17072019
Form DPT-3-05072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-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-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-08062018
