Company Information
CIN
Status
Date of Incorporation
30 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,823,200
Authorised Capital
10,000,000
Directors
Ramakrishnankarnan .
Additional Director
over 2 years ago
over 2 years ago
Murugan Girija Dinesh
Director/Designated Partner
over 4 years ago
over 4 years ago
Sonja Ann Benkovich
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Baddeli Ayya Reddy
Whole Time Director
about 12 years ago
about 12 years ago
Mannar Kannan
Director
over 17 years ago
over 17 years ago
Vijayarangan Pasupathy Ravichandran
Additional Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals
[Class : 5] Ayurvedic Medicine And Pharmaceutical Preparations
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] Ayurvedic Medicine And Pharmaceutical Preparations
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.
View +23 more Brands for Vopec Pharmaceuticals Private Limited.
Charges
12 March 2010
Canara Bank
5 Lak
12 March 2010
Canara Bank
0
12 March 2010
Canara Bank
0
Documents
Form MGT-14-22072020-signed
Form PAS-3-10072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Optional Attachment-(1)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Copy of Board or Shareholders? resolution-08072020
Form MGT-14-21042020-signed
Form SH-7-19042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Altered memorandum of assciation;-18042020
Copy of the resolution for alteration of capital;-18042020
Altered articles of association;-18042020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12072019
Form ADT-1-24012019_signed
List of share holders, debenture holders;-24012019
Copy of resolution passed by the company-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
