Company Information

CIN
U33112TN1989PTC017917
Status
Date of Incorporation
18 August 1989
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
29 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Rajkumar Sundararajan .
Rajkumar Sundararajan .
Director/Designated Partner
for about 6 years
Subbulakshmi Sundrarajan
Subbulakshmi Sundrarajan
Director/Designated Partner
for about 6 years
Alaguraj .
Alaguraj .
Director/Designated Partner
for over 12 years

Past Directors

Veluchamy Gopalsamy
Veluchamy Gopalsamy
Director
over 12 years ago
Veluchamy Radhakrishnan
Veluchamy Radhakrishnan
Director
over 18 years ago
Veluchamy Ponnammal
Veluchamy Ponnammal
Managing Director
over 35 years ago

Charges

15 Lak
08 June 1990
Bank Of Madurai Ltd.
1 Lak
28 June 2021
Hdfc Bank Limited
14 Lak
28 June 2021
Hdfc Bank Limited
0
08 June 1990
Bank Of Madurai Ltd.
0
28 June 2021
Hdfc Bank Limited
0
08 June 1990
Bank Of Madurai Ltd.
0
28 June 2021
Hdfc Bank Limited
0
08 June 1990
Bank Of Madurai Ltd.
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-12112019-signed
Auditor?s certificate-30062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the incorporation date of the Medi siddh pharma private limited?

Incorporation date of the company is 18 August 1989 .

What is the state of the Medi siddh pharma private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Medi siddh pharma private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medi siddh pharma private limited?

Medi siddh pharma private limited has appointed 6 of directors.

Who are the appointed Directors in Medi siddh pharma private limited?

The appointed directors in the company are:

  • Veluchamy gopalsamy
  • Alaguraj .
  • Veluchamy radhakrishnan
  • Veluchamy ponnammal
  • Subbulakshmi sundrarajan
  • Rajkumar sundararajan .