Company Information

CIN
U74900TN2011PTC082890
Status
Date of Incorporation
25 October 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,301,000
Authorised Capital
7,000,000

Directors

. Ramakrishnan
. Ramakrishnan
Director/Designated Partner
for 11 months
Berthold Karl Schuler
Berthold Karl Schuler
Director/Designated Partner
for over 1 year
Jorn Kluge
Jorn Kluge
Director/Designated Partner
for over 1 year
Sujata Sharma
Sujata Sharma
Director/Designated Partner
for about 8 years

Past Directors

. Nirmal Kumar
. Nirmal Kumar
Whole Time Director
over 10 years ago
Kristian Pluckhahn
Kristian Pluckhahn
Director
about 13 years ago

Documents

Form AOC-4-09012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-18112020-signed
Form MSME FORM I-16092020_signed
Form DPT-3-11122019-signed
Form DPT-3-04122019-signed
Form BEN - 2-14102019_signed
Declaration under section 90-13102019
Form MGT-7-26082019_signed
List of share holders, debenture holders;-25082019
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019

Frequently Asked Questions

What is the incorporation date of the Mt.derm medical products private limited?

Incorporation date of the company is 25 October 2011 .

What is the state of the Mt.derm medical products private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Mt.derm medical products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mt.derm medical products private limited?

Mt.derm medical products private limited has appointed 6 of directors.

Who are the appointed Directors in Mt.derm medical products private limited?

The appointed directors in the company are:

  • Sujata sharma
  • Jorn kluge
  • . nirmal kumar
  • Kristian pluckhahn
  • Berthold karl schuler
  • . ramakrishnan