Company Information

CIN
U33209TN1995PTC031170
Status
Date of Incorporation
28 April 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Photographic, Cinematographic And Optical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,900,000

Directors

Ravilla Narayanasamy Meera
Ravilla Narayanasamy Meera
Director/Designated Partner
for over 1 year
Jeyaraj Alagarsamy
Jeyaraj Alagarsamy
Director/Designated Partner
for about 1 year
Ravilla Kasthuri Narayanasamy
Ravilla Kasthuri Narayanasamy
Director/Designated Partner
for about 1 year
Alagarsamy Ramamoorthy
Alagarsamy Ramamoorthy
Director/Designated Partner
for over 1 year

Past Directors

Rajeswari Ravilla Venkadasalaappasa
Rajeswari Ravilla Venkadasalaappasa
Additional Director
almost 11 years ago
Ravilla Narayanasamy Kasthuri .
Ravilla Narayanasamy Kasthuri .
Managing Director
about 11 years ago
Leela Srinivasan
Leela Srinivasan
Director
over 28 years ago
Perumalsamy Sankaranarayana Appasamy
Perumalsamy Sankaranarayana Appasamy
Director
over 29 years ago

Charges

18 Crore
22 January 2018
Hdfc Bank Limited
17 Crore
05 January 2015
Biotechnology Industry Research Assistance Council
44 Lak
11 April 2006
Sundaram Finance Ltd.
7 Lak
21 October 2011
Axis Bank Limited
25 Crore
22 January 2018
Hdfc Bank Limited
0
05 January 2015
Biotechnology Industry Research Assistance Council
0
11 April 2006
Sundaram Finance Ltd.
0
21 October 2011
Axis Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
05 January 2015
Biotechnology Industry Research Assistance Council
0
11 April 2006
Sundaram Finance Ltd.
0
21 October 2011
Axis Bank Limited
0

Documents

Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07112019-signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of MGT-8-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of Appasamy ocular devices private limited incorporation?

Incorporation date of the company is 28 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Appasamy ocular devices private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravilla narayanasamy kasthuri .
  • Alagarsamy ramamoorthy
  • Perumalsamy sankaranarayana appasamy
  • Jeyaraj alagarsamy
  • Ravilla kasthuri narayanasamy
  • Ravilla narayanasamy meera
  • Leela srinivasan
  • Rajeswari ravilla venkadasalaappasa