Company Information

CIN
Status
Date of Incorporation
04 October 1991
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Varadharaj Sundaresan
Varadharaj Sundaresan
Managing Director
for over 16 years
Sundaresan Dhivya
Sundaresan Dhivya
Director
for over 1 year

Past Directors

Rajammal Devarajan
Rajammal Devarajan
Director
about 10 years ago
Devarajan Sundeep
Devarajan Sundeep
Director
about 10 years ago
Soundappa Chettiar Nagarajan
Soundappa Chettiar Nagarajan
Managing Director
about 33 years ago

Charges

0
13 November 2009
Axis Bank Limited
8 Crore
26 September 1994
State Industries Promotion Corporation Of Tamilnadu Limite
1 Crore
26 September 1994
State Industries Promotion Corporation Of Tamilnadu Limite
0
13 November 2009
Axis Bank Limited
0
26 September 1994
State Industries Promotion Corporation Of Tamilnadu Limite
0
13 November 2009
Axis Bank Limited
0

Documents

Form DPT-3-30072020-signed
Form DPT-3-04042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date of Noble medical centre and research institute private limited incorporation?

Incorporation date of the company is 04 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Noble medical centre and research institute private limited has appointed how many directors?

The appointed directors in the company are:

  • Varadharaj sundaresan
  • Soundappa chettiar nagarajan
  • Devarajan sundeep
  • Sundaresan dhivya
  • Rajammal devarajan