Company Information

CIN
U33112TN2005PTC058036
Status
Date of Incorporation
17 November 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Khaderbasha .
Khaderbasha .
Director/Designated Partner
for over 1 year
Reshma Khader
Reshma Khader
Director
for about 19 years

Past Directors

Riazul Syed Huq
Riazul Syed Huq
Additional Director
about 15 years ago
Raihanul Syed Huq
Raihanul Syed Huq
Additional Director
about 15 years ago
Saiselvam Venkatesan
Saiselvam Venkatesan
Director
over 17 years ago

Charges

35 Lak
27 July 2017
Canara Bank
35 Lak
02 June 2016
Tamilnad Mercantile Bank Limited
10 Lak
27 July 2017
Canara Bank
0
30 September 2021
Axis Bank Limited
0
02 June 2016
Tamilnad Mercantile Bank Limited
0
27 July 2017
Canara Bank
0
30 September 2021
Axis Bank Limited
0
02 June 2016
Tamilnad Mercantile Bank Limited
0
27 July 2017
Canara Bank
0
30 September 2021
Axis Bank Limited
0
02 June 2016
Tamilnad Mercantile Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form ADT-1-21092019_signed
Directors report as per section 134(3)-21092019
Copy of written consent given by auditor-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Copy of resolution passed by the company-21092019
Optional Attachment-(2)-21092019
Copy of the intimation sent by company-21092019
Optional Attachment-(1)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-17052019-signed
Auditor?s certificate-14052019

Frequently Asked Questions

What is the date on which the Bhn surgicals private limited incorporated?

Bhn surgicals private limited was incorporated on 17 November 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Bhn surgicals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bhn surgicals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bhn surgicals private limited?

5 of directors are associated with the company.