Company Information

CIN
U51909TN2012PTC088029
Status
Date of Incorporation
12 October 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

Lalitha Suresh
Lalitha Suresh
Director
for 11 months
Suresh Ramasubramanian
Suresh Ramasubramanian
Director/Designated Partner
for about 12 years

Past Directors

Charges

68 Lak
30 April 2019
Siemens Financial Services Private Limited
46 Lak
15 September 2017
Indian Bank
65 Lak
19 May 2014
Indian Bank
45 Lak
12 June 2020
Indian Bank
3 Lak
30 April 2019
Others
0
12 June 2020
Indian Bank
0
19 May 2014
Indian Bank
0
15 September 2017
Indian Bank
0
30 April 2019
Others
0
12 June 2020
Indian Bank
0
19 May 2014
Indian Bank
0
15 September 2017
Indian Bank
0
30 April 2019
Others
0
12 June 2020
Indian Bank
0
19 May 2014
Indian Bank
0
15 September 2017
Indian Bank
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(1)-03122020
Form CHG-1-03122020_signed
Optional Attachment-(2)-03122020
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-17112020-signed
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-09122019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019

Frequently Asked Questions

When was the G3 medical systems private limited incorporated?

The G3 medical systems private limited was incorporated with ROC on 12 October 2012 as .

Where has the G3 medical systems private limited been incorporated?

The company was incorporated in Chennai with registration number 088029.

What is the E-filing status of the company?

The status of G3 medical systems private limited is Active.

Number of Key Management personnel of the G3 medical systems private limited?

The company has 2 key management personnel in the company.

Who are the directors of the G3 medical systems private limited?

The appointed directors in the company are:

  • Suresh ramasubramanian
  • Lalitha suresh