Company Information

CIN
Status
Date of Incorporation
15 September 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Baby Peedikakandathil George
Baby Peedikakandathil George
Whole Time Director
for over 1 year
Mani Achudhan
Mani Achudhan
Managing Director
for almost 2 years

Past Directors

Achudhan Sundaravel Vinay Swarup
Achudhan Sundaravel Vinay Swarup
Additional Director
about 4 years ago
Mani Renganathan
Mani Renganathan
Director
about 24 years ago
Murugesan Senthilathiban
Murugesan Senthilathiban
Whole Time Director
over 27 years ago

Trademarks

Imageplus (Device) Avanttec Medical Systems P

[Class : 9] Computer Hardwares And Softwares

Endomate Avanttec Medical Systems

[Class : 16] Paper And Paper Products Cardboard And Card Products Printed, Matter, Instructional & Teaching Material.

Ultramate Avanttec Medical Systems

[Class : 16] Paper And Paper Products, Cardboard And Card Products, Printed Matter, Instructional & Teaching Material.

Avanttec Customer Orintation, Always Avanttec Medical Systems

[Class : 16] Paper And Paper Products, Cardboard And Card Products, Printed Matter, Instructional & Teaching Material.

I Mimo Avanttec Medical Systems

[Class : 9] Medical Software

Avanttec (Logo) Avanttec Medical Systems

[Class : 42] Computer Programming, Maintenance Of Computer Software, Updating Of Computer Software, Computer Software Designs

Charges

14 Lak
07 June 2019
Sundaram Finance Limited
14 Lak
25 February 2016
Indian Bank
13 Lak
23 April 2013
Indian Bank
15 Lak
06 September 2011
Indian Bank
23 Lak
23 April 2013
Indian Bank
15 Lak
07 June 2019
Others
0
25 February 2016
Others
0
06 September 2011
Indian Bank
0
23 April 2013
Indian Bank
0
23 April 2013
Indian Bank
0
07 June 2019
Others
0
25 February 2016
Others
0
06 September 2011
Indian Bank
0
23 April 2013
Indian Bank
0
23 April 2013
Indian Bank
0
07 June 2019
Others
0
25 February 2016
Others
0
06 September 2011
Indian Bank
0
23 April 2013
Indian Bank
0
23 April 2013
Indian Bank
0
07 June 2019
Others
0
25 February 2016
Others
0
06 September 2011
Indian Bank
0
23 April 2013
Indian Bank
0
23 April 2013
Indian Bank
0
07 June 2019
Others
0
25 February 2016
Others
0
06 September 2011
Indian Bank
0
23 April 2013
Indian Bank
0
23 April 2013
Indian Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Auditor?s certificate-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Frequently Asked Questions

What is the date of Avant - tec medical systems private limited incorporation?

Incorporation date of the company is 15 September 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 5.

Avant - tec medical systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Mani renganathan
  • Murugesan senthilathiban
  • Mani achudhan
  • Baby peedikakandathil george
  • Achudhan sundaravel vinay swarup