Company Information

CIN
U24231TN2000PTC044615
Status
Date of Incorporation
31 March 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Joseph Rayan
Joseph Rayan
Director
for over 24 years
Lalitha Rayan
Lalitha Rayan
Director
for over 24 years

Past Directors

Charges

20 Lak
08 September 2000
Punjab National Bank
20 Lak
08 September 2000
Punjab National Bank
0
08 September 2000
Punjab National Bank
0
08 September 2000
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-09032017_signed
Annual return as per schedule V of the Companies Act,1956-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Copy of resolution passed by the company-09032017
Copy of the intimation sent by company-09032017
Copy of written consent given by auditor-09032017
Directors report as per section 134(3)-09032017
Optional Attachment-(3)-09032017
Optional Attachment-(1)-09032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
Optional Attachment-(2)-09032017
Form 20B-09032017_signed
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed

Frequently Asked Questions

What is the date of Ricon medical private limited incorporation?

Incorporation date of the company is 31 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Ricon medical private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalitha rayan
  • Joseph rayan