Company Information
CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Directors
Sunitha Nagarajan
Director
almost 13 years ago
almost 13 years ago
Maniyan Elangovan
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +27 more Brands for Tychos Therapeutics Private Limited.
Charges
02 March 2016
Hdfc Bank Limited
1 Crore
07 September 2013
Axis Bank Limited
1 Crore
25 February 2005
City Union Bank Limited
2 Crore
20 April 2022
Others
0
02 March 2016
Hdfc Bank Limited
0
07 September 2013
Axis Bank Limited
0
25 February 2005
City Union Bank Limited
0
20 April 2022
Others
0
02 March 2016
Hdfc Bank Limited
0
07 September 2013
Axis Bank Limited
0
25 February 2005
City Union Bank Limited
0
20 April 2022
Others
0
02 March 2016
Hdfc Bank Limited
0
07 September 2013
Axis Bank Limited
0
25 February 2005
City Union Bank Limited
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-23072018
Form CHG-1-23072018_signed
Optional Attachment-(1)-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
