Company Information

CIN
U33112TN1998PTC041656
Status
Date of Incorporation
29 December 1998
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
10,000,000
Authorised Capital
10,000,000

Directors

Hari Jhanaarthana Kanagendran
Hari Jhanaarthana Kanagendran
Director/Designated Partner
for about 1 year
. Malini
. Malini
Director/Designated Partner
for about 1 year
Kanagendran Narainasamy
Kanagendran Narainasamy
Director
for about 1 year

Past Directors

Nazim Subaida Mohammed Noohu
Nazim Subaida Mohammed Noohu
Director
over 18 years ago
. Mohnathasan
. Mohnathasan
Director
over 23 years ago

Charges

4 Crore
22 August 2019
Axis Bank Limited
4 Crore
22 August 2019
Axis Bank Limited
0
22 August 2019
Axis Bank Limited
0
22 August 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Optional Attachment-(2)-17092019
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-02022019_signed

Frequently Asked Questions

What is the date on which the Conybio healthcare (india) private limited incorporated?

Conybio healthcare (india) private limited was incorporated on 29 December 1998 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Conybio healthcare (india) private limited compliant?

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

What is the number of directors associated with Conybio healthcare (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Conybio healthcare (india) private limited?

5 of directors are associated with the company.