Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,072,811,260
Authorised Capital
2,160,000,000
Directors
Sivasamy Manohar
Director
over 2 years ago
over 2 years ago
Sulaiman Abdulhai Mohammed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chanpreet Singh Anand
Additional Director
almost 11 years ago
almost 11 years ago
Kannappan Nagappan
Additional Director
almost 12 years ago
almost 12 years ago
Krishnamurthy Balakumar
Additional Director
almost 12 years ago
almost 12 years ago
Alagappan .
Additional Director
almost 12 years ago
almost 12 years ago
Sidharth Baid
Whole Time Director
about 15 years ago
about 15 years ago
Maximo Ponce Balajadia
Additional Director
about 16 years ago
about 16 years ago
Dick Dizon Balajadia
Additional Director
about 16 years ago
about 16 years ago
Dennis Dizon Balajadia
Additional Director
about 16 years ago
about 16 years ago
Lloyd Dizon Balajadia
Additional Director
about 16 years ago
about 16 years ago
Zenaida Dizon Balajadia
Additional Director
about 16 years ago
about 16 years ago
Gandhimathi Alagappan
Director
almost 19 years ago
almost 19 years ago
Mangaleswari Balakumar
Director
almost 19 years ago
almost 19 years ago
Nagappan Meenakshy
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparations
[Class : 5] Medicinal, Pharmaceutical, Veterinary Preparations, Formulations And Substances, Food Supplements All Falling In Class 05.[Class : 35] Import And Export Of Goods And Services, Retail Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies, Distribution, Marketing And Sale Of Products, Goods And Services
[Class : 5] Pharmaceutical, Medicinal, Veterinary Preparations And Formulations, Dietary Supplements, Sanitary Preparations Falling In Class 5
View +11 more Brands for Steril Gene Life Sciences Private Limited.
Charges
29 January 2018
Hdfc Bank Limited
4 Crore
31 December 2016
Hdfc Bank Limited
84 Crore
10 September 2012
State Bank Of India
41 Crore
26 May 2008
Indian Overseas Bank
15 Crore
14 September 2020
Hdfc Bank Limited
6 Crore
30 May 2020
Hdfc Bank Limited
5 Crore
23 January 2020
Hdfc Bank Limited
20 Crore
08 September 2021
Hdfc Bank Limited
20 Crore
10 August 2021
Hdfc Bank Limited
10 Crore
09 June 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
30 May 2020
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
14 September 2020
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
10 September 2012
State Bank Of India
0
23 January 2020
Hdfc Bank Limited
0
26 May 2008
Indian Overseas Bank
0
09 June 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
30 May 2020
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
14 September 2020
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
10 September 2012
State Bank Of India
0
23 January 2020
Hdfc Bank Limited
0
26 May 2008
Indian Overseas Bank
0
09 June 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
30 May 2020
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
14 September 2020
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
10 September 2012
State Bank Of India
0
23 January 2020
Hdfc Bank Limited
0
26 May 2008
Indian Overseas Bank
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-25122020
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Auditor?s certificate-30092020
Optional Attachment-(2)-20062020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
Optional Attachment-(1)-11052020
Optional Attachment-(2)-11052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
Optional Attachment-(1)-15022020
