Company Information

CIN
Status
Date of Incorporation
10 May 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,689,180
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Modi Purshottam
Ramesh Modi Purshottam
Director/Designated Partner
over 1 year ago
Gomathy Babu Sadacharam Kulandaivelu
Gomathy Babu Sadacharam Kulandaivelu
Director/Designated Partner
almost 2 years ago
Naresh Modi
Naresh Modi
Director
almost 37 years ago

Past Directors

Ramesh Verkot
Ramesh Verkot
Additional Director
over 13 years ago
Hanuman Prasad Chandak
Hanuman Prasad Chandak
Alternate Director
over 13 years ago

Registered Trademarks

2bhrfid Device B Medical Systems S. R.L

[Class : 9] Information Technology; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating, Monitoring, Measuring, Signaling And Controlling Temperatures And Information For The Storage And Transport Of Sensitive Medical, Pharmaceutical And Laboratory Items Such As Vaccines, Blood And Blood Components, Temperature Sensitive Pharmaceutical...

2bh B Medical Systems S. R.L

[Class : 9] Information Technology; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating, Monitoring, Measuring, Signaling And Controlling Temperatures And Information For The Storage And Transport Of Sensitive Medical, Pharmaceutical And Laboratory Items Such As Vaccines, Blood And Blood Components, Temperature Sensitive Pharmaceut...

B Logo (In Colours) B Medical Systems S. R.L

[Class : 7] Electrical Generators Using Solar Cells, Wind Energy Or Other Renewable Resources; Power Generators; Engine Driven Generators; Current Generators; Alternators[Class : 9] Information Technology; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating, Monitoring, Measuring, Signaling And Controlling Temperatures And Information ...
View +3 more Brands for Kiran Medical Systems Limited.

Documents

Form INC-28-100615.PDF
Copy of the Court-Company Law Board Order-100615.PDF
Scheme of Arrangement- Amalgamation-010415.PDF
Copy of Board Resolution-010415.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 4-141014.PDF
Copy of resolution-041014.PDF
Form 23B for period 010413 to 310314-020414.OCT
Form MGT-6-250814-250814.PDF
Optional Attachment 1-250814.PDF
Declaration by person-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 3-250814.PDF
Form DIR-11-070814.OCT
Form MGT-14-050814.OCT
Form DIR-12-220714.OCT
Evidence of cessation-210714.PDF
Optional Attachment 1-210714.PDF
Form DIR-11-180714.OCT
Copy of resolution-170714.PDF