Company Information

CIN
Status
Date of Incorporation
01 September 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,154,550
Authorised Capital
200,000,000

Directors

Vattakal Valasu Kailasa Gounder Swaminathan
Vattakal Valasu Kailasa Gounder Swaminathan
Director
for almost 21 years
. Palaniswami
. Palaniswami
Director/Designated Partner
for almost 7 years
Chellappan Tamil Selvan
Chellappan Tamil Selvan
Director/Designated Partner
for over 1 year
Nallagounder Palaniswami .
Nallagounder Palaniswami .
Director/Designated Partner
for over 1 year

Past Directors

Nanjagoundenpalayam Kaliappagounder Vijayan
Nanjagoundenpalayam Kaliappagounder Vijayan
Director
almost 21 years ago
Savandapur Senniappa Gounder Muthuvellappan
Savandapur Senniappa Gounder Muthuvellappan
Director
almost 21 years ago
Alambadi Kuttianna Gounder Venkatasamy .
Alambadi Kuttianna Gounder Venkatasamy .
Director
about 26 years ago

Trademarks

Biofly Biomed Hitech Industries

[Class : 10] Surgical, Medical, Dental And Veterinary Instruments And Apparatus (Including Artificial Lmbs, Eyes, And Teeth.)

Biocate Biomed Hitech Industries

[Class : 10] Surgical, Medical , Dental And Veterinary Instruments And Apparatus ( Including Artificial Limbs, Eyes, And Teeth).

Biomed,Geometrical(device) Biomed Hitech Industries

[Class : 10] Surgical Medical, Dental And Veterinary Instruments And Apparatus (Including Artificial Limbs,Eyes, And Teeth.)

Charges

0
20 May 1998
Bharat Overseas Bank Ltd
2 Crore
26 March 1998
Bharat Overseas Bank Ltd.
13 Crore
29 March 1999
Ind. Investment Bank Of India Ltd.
2 Crore
08 May 1995
Ind. Reconstruction Bank Of India
5 Crore
10 May 1995
Ind. Developmen T Bank Of India
1 Crore
24 March 1999
Idbi
3 Crore
12 July 1995
Ind; Development Bank Of India
59 Lak
12 May 1995
Ind; Development Bank Of India
1 Crore
02 May 1995
Ind; Development Bank Of India
59 Lak
28 November 1997
Ind. Development Bank Of India
1 Crore
04 May 1995
Scici Ltd.
1 Crore
22 March 1999
Icici Ltd.
1 Crore
12 May 1995
Ind; Development Bank Of India
0
02 May 1995
Ind; Development Bank Of India
0
22 March 1999
Icici Ltd.
0
08 May 1995
Ind. Reconstruction Bank Of India
0
28 November 1997
Ind. Development Bank Of India
0
26 March 1998
Bharat Overseas Bank Ltd.
0
29 March 1999
Ind. Investment Bank Of India Ltd.
0
24 March 1999
Idbi
0
20 May 1998
Bharat Overseas Bank Ltd
0
10 May 1995
Ind. Developmen T Bank Of India
0
04 May 1995
Scici Ltd.
0
12 July 1995
Ind; Development Bank Of India
0
12 May 1995
Ind; Development Bank Of India
0
02 May 1995
Ind; Development Bank Of India
0
22 March 1999
Icici Ltd.
0
08 May 1995
Ind. Reconstruction Bank Of India
0
28 November 1997
Ind. Development Bank Of India
0
26 March 1998
Bharat Overseas Bank Ltd.
0
29 March 1999
Ind. Investment Bank Of India Ltd.
0
24 March 1999
Idbi
0
20 May 1998
Bharat Overseas Bank Ltd
0
10 May 1995
Ind. Developmen T Bank Of India
0
04 May 1995
Scici Ltd.
0
12 July 1995
Ind; Development Bank Of India
0

Documents

Form MGT-7-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Interest in other entities;-18122018
List of share holders, debenture holders;-19012018
Copy of MGT-8-19012018
Form MGT-7-19012018_signed

Frequently Asked Questions

What is the date on which the Biomed hitech industries limited incorporated?

Biomed hitech industries limited was incorporated on 01 September 1992 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Biomed hitech industries limited compliant?

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

What is the number of directors associated with Biomed hitech industries limited?

7 of directors are associated with the company.

What is the number of directors associated with Biomed hitech industries limited?

7 of directors are associated with the company.