Company Information

CIN
U24232TN2000PTC044034
Status
Date of Incorporation
28 January 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
5,000,000

Directors

Thangiah Immanuel
Thangiah Immanuel
Director/Designated Partner
for over 1 year
Bagavath Singh Rajakumari
Bagavath Singh Rajakumari
Director
for over 1 year

Past Directors

Charges

11 Crore
27 November 2018
Siemens Financial Services Private Limited
26 Lak
07 July 2018
Axis Bank Limited
6 Crore
30 May 2017
Bank Of India
2 Crore
15 December 2015
Kotak Mahindra Bank Limited
1 Crore
25 June 2015
Siemens Financial Services Private Limited
35 Lak
17 September 2013
Axis Bank Limited
1 Crore
25 November 2005
Uco Bank
2 Crore
23 March 2021
Sidbi
48 Lak
10 March 2021
Hdfc Bank Limited
27 Lak
21 September 2020
Sidbi
24 Lak
26 October 2023
Sidbi
0
07 July 2018
Axis Bank Limited
0
30 November 2021
Sidbi
0
30 May 2017
Bank Of India
0
15 December 2015
Others
0
21 September 2020
Sidbi
0
10 March 2021
Hdfc Bank Limited
0
23 March 2021
Sidbi
0
25 June 2015
Siemens Financial Services Private Limited
0
17 September 2013
Axis Bank Limited
0
25 November 2005
Uco Bank
0
27 November 2018
Others
0
26 October 2023
Sidbi
0
07 July 2018
Axis Bank Limited
0
30 November 2021
Sidbi
0
30 May 2017
Bank Of India
0
15 December 2015
Others
0
21 September 2020
Sidbi
0
10 March 2021
Hdfc Bank Limited
0
23 March 2021
Sidbi
0
25 June 2015
Siemens Financial Services Private Limited
0
17 September 2013
Axis Bank Limited
0
25 November 2005
Uco Bank
0
27 November 2018
Others
0
26 October 2023
Sidbi
0
07 July 2018
Axis Bank Limited
0
30 November 2021
Sidbi
0
30 May 2017
Bank Of India
0
15 December 2015
Others
0
21 September 2020
Sidbi
0
10 March 2021
Hdfc Bank Limited
0
23 March 2021
Sidbi
0
25 June 2015
Siemens Financial Services Private Limited
0
17 September 2013
Axis Bank Limited
0
25 November 2005
Uco Bank
0
27 November 2018
Others
0

Documents

Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-30012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Details of other Entity(s)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29072019
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128

Frequently Asked Questions

When was the Cephas medical private limited incorporated?

The Cephas medical private limited was incorporated with ROC on 28 January 2000 as .

Where has the Cephas medical private limited been incorporated?

The company was incorporated in Chennai with registration number 044034.

What is the E-filing status of the company?

The status of Cephas medical private limited is Active.

Number of Key Management personnel of the Cephas medical private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Cephas medical private limited?

The appointed directors in the company are:

  • Bagavath singh rajakumari
  • Thangiah immanuel