Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,061,660
Authorised Capital
3,500,000
Directors
Sanjeevi Ethirajulu
Director/Designated Partner
about 7 years ago
about 7 years ago
Geetha Thiagarajan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Balasubramanian Sirkali Natarajan
Director
about 14 years ago
about 14 years ago
Chandra Kala Balasubramanian
Director
about 14 years ago
about 14 years ago
Murugesan Senthilkumar
Director
about 14 years ago
about 14 years ago
Kuili Rajarajeswari Jayaraman
Additional Director
almost 15 years ago
almost 15 years ago
Bhramanantha Srikumar Jayaraman
Additional Director
almost 15 years ago
almost 15 years ago
Elavazhagan Govindasamy
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Sales, Marketing, Distributing And Trading Of Pharmaceutical Goods.
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.
[Class : 5] Pharmaceutical And Medicinal Preparations
View +11 more Brands for South India Drugs Export And Laboratory Private Limited.
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Notice of resignation;-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019
Form INC-22-04012019_signed
List of share holders, debenture holders;-31122018
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of board resolution authorizing giving of notice-04012019
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Form MGT-14-03012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190103
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
