Company Information

CIN
Status
Date of Incorporation
31 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,099,400
Authorised Capital
30,000,000

Directors

Uttam Mukesh Kumar
Uttam Mukesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Pondavakkam Arunachalam Arputha Selvam
Pondavakkam Arunachalam Arputha Selvam
Additional Director
over 2 years ago
Pondavakkam Vijaya Arunagirinathan
Pondavakkam Vijaya Arunagirinathan
Director
almost 23 years ago
Ponthawakkam Shanmugam Anantha Raman
Ponthawakkam Shanmugam Anantha Raman
Director
almost 23 years ago
Arunachalam .
Arunachalam .
Director
almost 23 years ago

Registered Trademarks

Calnisar Tamman Titoe Pharma

[Class : 5] Medicines And Pharmaceuticals Preparations , Food Supplements And Nutraceutical Products, Dietetic Substances Adapted For Medical Use, Food For Babies In Class 5

Brancophylin Tamman Titoe Pharma

[Class : 5] Medicines And Pharmaceuticals Preparations , Food Supplements And Nutraceutical Products, Dietetic Substances Adapted For Medical Use, Food For Babies In Class 5.

Tam Kcl Tamman Titoe Pharma

[Class : 5] Medicines And Pharmaceuticals Preparations , Food Supplements And Nutraceutical Products, Dietetic Substances Adapted For Medical Use, Food For Babies In Class 5.
View +16 more Brands for Tamman Titoe Pharma Private Limited.

Charges

2 Crore
14 July 2004
Central Bank Of India
2 Crore
14 July 2004
Central Bank Of India
0
14 July 2004
Central Bank Of India
0
14 July 2004
Central Bank Of India
0

Documents

Form DPT-3-10022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_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 MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-18112016_signed
Copy of resolution passed by the company-18112016
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016