Company Information

CIN
U33112TN1992PTC023355
Status
Date of Incorporation
28 August 1992
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
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
30,000,000

Directors

Ashwini Antionetta Jayabhanu
Ashwini Antionetta Jayabhanu
Director/Designated Partner
for 12 months

Past Directors

Ajitha Reddy Pyra
Ajitha Reddy Pyra
Additional Director
over 14 years ago
Pyra Dheeraj Reddy
Pyra Dheeraj Reddy
Additional Director
over 14 years ago
Ramamurthy Krishnaswamy
Ramamurthy Krishnaswamy
Director
about 16 years ago
Selvarajan Rajasekar
Selvarajan Rajasekar
Managing Director
about 18 years ago
Ramasamy Ganesan
Ramasamy Ganesan
Director
almost 31 years ago
Ramasamy Subramanian
Ramasamy Subramanian
Director
about 32 years ago

Charges

31 Lak
07 July 2010
P. Dheeraj Reddy.
4 Crore
18 February 1995
Indian Overseas Bank
52 Lak
30 September 1993
The Tamil Nadu Industrial Investment Corporation Ltd
40 Lak
31 May 2006
Teleflex Medical Private Ltd
4 Crore
12 May 1994
Indian Overseas Bank
32 Lak
30 September 1993
State Industries Promotion Corporation Of Tamilnadulimited
1 Crore
19 April 2021
Hdfc Bank Limited
31 Lak
19 April 2021
Hdfc Bank Limited
0
31 May 2006
Teleflex Medical Private Ltd
0
30 September 1993
The Tamil Nadu Industrial Investment Corporation Ltd
0
30 September 1993
State Industries Promotion Corporation Of Tamilnadulimited
0
12 May 1994
Indian Overseas Bank
0
18 February 1995
Indian Overseas Bank
0
07 July 2010
P. Dheeraj Reddy.
0
19 April 2021
Hdfc Bank Limited
0
31 May 2006
Teleflex Medical Private Ltd
0
30 September 1993
The Tamil Nadu Industrial Investment Corporation Ltd
0
30 September 1993
State Industries Promotion Corporation Of Tamilnadulimited
0
12 May 1994
Indian Overseas Bank
0
18 February 1995
Indian Overseas Bank
0
07 July 2010
P. Dheeraj Reddy.
0
19 April 2021
Hdfc Bank Limited
0
31 May 2006
Teleflex Medical Private Ltd
0
30 September 1993
The Tamil Nadu Industrial Investment Corporation Ltd
0
30 September 1993
State Industries Promotion Corporation Of Tamilnadulimited
0
12 May 1994
Indian Overseas Bank
0
18 February 1995
Indian Overseas Bank
0
07 July 2010
P. Dheeraj Reddy.
0

Documents

Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
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
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Form AOC-4-06022019_signed
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Frequently Asked Questions

When was the Pyrra sutures private limited incorporated?

The Pyrra sutures private limited was incorporated with ROC on 28 August 1992 as .

Where has the Pyrra sutures private limited been incorporated?

The company was incorporated in Chennai with registration number 023355.

What is the E-filing status of the company?

The status of Pyrra sutures private limited is Active.

Number of Key Management personnel of the Pyrra sutures private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pyrra sutures private limited?

The appointed directors in the company are:

  • Selvarajan rajasekar
  • Pyra dheeraj reddy
  • Ramasamy subramanian
  • Ramasamy ganesan
  • Ajitha reddy pyra
  • Ramamurthy krishnaswamy
  • Ashwini antionetta jayabhanu