Company Information

CIN
U93090TN1996PLC034522
Status
Date of Incorporation
14 February 1996
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
509,689,000
Authorised Capital
520,000,000

Directors

Rangaswamy Sundararajan
Rangaswamy Sundararajan
Director/Designated Partner
for about 10 years
Ramamurthy Thyagarajan
Ramamurthy Thyagarajan
Director/Designated Partner
for about 10 years

Past Directors

. Srivatsan
. Srivatsan
Additional Director
over 7 years ago
Vellur Narayanan Shivashankar
Vellur Narayanan Shivashankar
Additional Director
about 8 years ago
Vasudevan .
Vasudevan .
Additional Director
about 8 years ago
Vijayaraghavan Seshadri
Vijayaraghavan Seshadri
Director
over 19 years ago
Mukherji Subroto Lal
Mukherji Subroto Lal
Managing Director
over 21 years ago
Umesh Govind Revankar
Umesh Govind Revankar
Director
almost 24 years ago

Charges

2 Crore
11 July 2005
Canara Bank
32 Lak
14 July 2003
Sri Ram Kinvestment Ltd
48 Lak
22 August 1995
Canara Bank
1 Crore
17 April 1984
Canara Bank
4 Crore
22 August 1995
Canara Bank
1 Crore
05 August 1995
Canara Bank
50 Lak
20 August 1995
Canara Bank
1 Crore
30 March 1998
Canara Bank
55 Lak
17 January 1981
Canara Bank
11 Lak
17 January 1981
Canara Bank
0
30 March 1998
Canara Bank
0
11 July 2005
Canara Bank
0
22 August 1995
Canara Bank
0
14 July 2003
Sri Ram Kinvestment Ltd
0
22 August 1995
Canara Bank
0
20 August 1995
Canara Bank
0
17 April 1984
Canara Bank
0
05 August 1995
Canara Bank
0
17 January 1981
Canara Bank
0
30 March 1998
Canara Bank
0
11 July 2005
Canara Bank
0
22 August 1995
Canara Bank
0
14 July 2003
Sri Ram Kinvestment Ltd
0
22 August 1995
Canara Bank
0
20 August 1995
Canara Bank
0
17 April 1984
Canara Bank
0
05 August 1995
Canara Bank
0

Documents

Form AOC-4(XBRL)-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Form DPT-3-31102019-signed
Form DPT-3-22102019-signed
Form DIR-12-21062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Form MGT-14-10042019_signed
Form MR-1-10042019_signed
Copy of shareholders resolution-10042019

Frequently Asked Questions

When was the Medispan limited incorporated?

The Medispan limited was incorporated with ROC on 14 February 1996 as .

Where has the Medispan limited been incorporated?

The company was incorporated in Chennai with registration number 034522.

What is the E-filing status of the company?

The status of Medispan limited is Active.

Number of Key Management personnel of the Medispan limited?

The company has 8 key management personnel in the company.

Who are the directors of the Medispan limited?

The appointed directors in the company are:

  • Ramamurthy thyagarajan
  • Rangaswamy sundararajan
  • Vasudevan .
  • Umesh govind revankar
  • Vellur narayanan shivashankar
  • . srivatsan
  • Mukherji subroto lal
  • Vijayaraghavan seshadri