Company Information

CIN
U33119TN2007PTC062336
Status
Date of Incorporation
09 February 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Mike Daniel Batra
Mike Daniel Batra
Director
for about 14 years
Daniel Antoine Zimmermann
Daniel Antoine Zimmermann
Director/Designated Partner
for almost 3 years
Christian Otto Erbe
Christian Otto Erbe
Director
for over 17 years

Past Directors

Rakesh Kundu
Rakesh Kundu
Additional Director
over 8 years ago
Marcus Charles Felstead
Marcus Charles Felstead
Additional Director
about 9 years ago
Ekambaram Balaharish
Ekambaram Balaharish
Director
about 9 years ago
Karlheinz Kraft
Karlheinz Kraft
Director
over 17 years ago
Reiner Thede
Reiner Thede
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form INC-22-30092020_signed
Optional Attachment-(1)-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DPT-3-03082020-signed
Evidence of cessation;-21042020
Form DIR-12-21042020_signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-07102019_signed

Frequently Asked Questions

What is the date on which the Erbe medical india private limited incorporated?

Erbe medical india private limited was incorporated on 09 February 2007 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Erbe medical 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 Erbe medical india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Erbe medical india private limited?

8 of directors are associated with the company.