Company Information

CIN
U74900TN2012PTC084081
Status
Date of Incorporation
20 January 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Ashish Kumar Matta
Ashish Kumar Matta
Director/Designated Partner
for about 1 year
Satish Nagavarapu
Satish Nagavarapu
Director/Designated Partner
for about 1 year

Past Directors

. Sadanandan
. Sadanandan
Director
almost 13 years ago
Mathew Mammen Madhu
Mathew Mammen Madhu
Director
almost 13 years ago
Kamalasan Subath Leela
Kamalasan Subath Leela
Director
almost 13 years ago

Charges

2 Crore
24 May 2014
The Catholic Syrian Bank Ltd
2 Crore
24 May 2014
The Catholic Syrian Bank Ltd
0
24 May 2014
The Catholic Syrian Bank Ltd
0
24 May 2014
The Catholic Syrian Bank Ltd
0
24 May 2014
The Catholic Syrian Bank Ltd
0
24 May 2014
The Catholic Syrian Bank Ltd
0
24 May 2014
The Catholic Syrian Bank Ltd
0

Documents

Form MGT-7-06102020_signed
Form AOC-4-05102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-15092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
List of share holders, debenture holders;-15092018
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018

Frequently Asked Questions

What is the incorporation date of the Somnoware healthcare systems private limited?

Incorporation date of the company is 20 January 2012 .

What is the state of the Somnoware healthcare systems private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Somnoware healthcare systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Somnoware healthcare systems private limited?

Somnoware healthcare systems private limited has appointed 5 of directors.

Who are the appointed Directors in Somnoware healthcare systems private limited?

The appointed directors in the company are:

  • . sadanandan
  • Kamalasan subath leela
  • Mathew mammen madhu
  • Ashish kumar matta
  • Satish nagavarapu