Company Information

CIN
U33119TN2006PTC060322
Status
Date of Incorporation
23 June 2006
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
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subramania Seralathan
Subramania Seralathan
Director
for over 18 years
Rathinam Gunasekaran
Rathinam Gunasekaran
Director
for over 18 years

Past Directors

Ahila Gunasekaran
Ahila Gunasekaran
Additional Director
about 16 years ago
Seralathan Vijayalakshmi
Seralathan Vijayalakshmi
Additional Director
about 16 years ago
Selvan Thiyagesan Venkata
Selvan Thiyagesan Venkata
Director
over 18 years ago

Charges

5 Lak
20 March 2009
The Catholic Syrian Bank Ltd
5 Lak
20 March 2009
The Catholic Syrian Bank Ltd
0
20 March 2009
The Catholic Syrian Bank Ltd
0
20 March 2009
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-29102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Copy of resolution passed by the company-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017

Frequently Asked Questions

When was the Medical & control instruments house (india) private limited incorporated?

The Medical & control instruments house (india) private limited was incorporated with ROC on 23 June 2006 as .

Where has the Medical & control instruments house (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 060322.

What is the E-filing status of the company?

The status of Medical & control instruments house (india) private limited is Active.

Number of Key Management personnel of the Medical & control instruments house (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Medical & control instruments house (india) private limited?

The appointed directors in the company are:

  • Selvan thiyagesan venkata
  • Rathinam gunasekaran
  • Subramania seralathan
  • Seralathan vijayalakshmi
  • Ahila gunasekaran