Company Information

CIN
U24236TZ2003PTC010471
Status
Date of Incorporation
05 February 2003
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Past Directors

Krishnakumar Subha
Krishnakumar Subha
Additional Director
about 16 years ago
Muthusamy Sivakumar
Muthusamy Sivakumar
Additional Director
about 16 years ago
Krishnakumar Ramachandran
Krishnakumar Ramachandran
Additional Director
about 16 years ago
Ramasamy Udayar Devadass Prabhu Ram
Ramasamy Udayar Devadass Prabhu Ram
Director
over 21 years ago
Devadas Ilavarasi
Devadas Ilavarasi
Director
almost 22 years ago
. Devadass
. Devadass
Managing Director
almost 22 years ago

Charges

1 Crore
09 October 2019
Axis Bank Limited
47 Lak
29 September 2009
Allahabad Bank
70 Lak
11 September 2003
Canara Bank
50 Lak
09 October 2019
Axis Bank Limited
0
11 September 2003
Canara Bank
0
29 September 2009
Others
0
09 October 2019
Axis Bank Limited
0
11 September 2003
Canara Bank
0
29 September 2009
Others
0
09 October 2019
Axis Bank Limited
0
11 September 2003
Canara Bank
0
29 September 2009
Others
0

Documents

Form DPT-3-27112020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-01042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form CHG-1-02112019_signed
Instrument(s) of creation or modification of charge;-02112019
Optional Attachment-(1)-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019

Frequently Asked Questions

When was the Cologenesis healthcare private limited incorporated?

The Cologenesis healthcare private limited was incorporated with ROC on 05 February 2003 as .

Where has the Cologenesis healthcare private limited been incorporated?

The company was incorporated in Coimbatore with registration number 010471.

What is the E-filing status of the company?

The status of Cologenesis healthcare private limited is Active.

Number of Key Management personnel of the Cologenesis healthcare private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cologenesis healthcare private limited?

The appointed directors in the company are:

  • . devadass
  • Devadas ilavarasi
  • Ramasamy udayar devadass prabhu ram
  • Krishnakumar ramachandran
  • Krishnakumar subha
  • Muthusamy sivakumar