Company Information

CIN
U52311TZ2006PTC012839
Status
Date of Incorporation
09 June 2006
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,150,000
Authorised Capital
15,000,000

Directors

Myli Peria Karuppan
Myli Peria Karuppan
Director/Designated Partner
for over 6 years
Kalyani .
Kalyani .
Director
for over 6 years

Past Directors

Ramaswamy Thirunavukarasu
Ramaswamy Thirunavukarasu
Director
over 6 years ago
Murugan Prasanna
Murugan Prasanna
Managing Director
about 8 years ago
Kalaimani Vaithilingam
Kalaimani Vaithilingam
Director
about 10 years ago
Kanakarajan Sivabalan
Kanakarajan Sivabalan
Director
about 14 years ago
Manickavasagam Sivakumar
Manickavasagam Sivakumar
Whole Time Director
over 18 years ago
Shanmukham Perumalmudaliar
Shanmukham Perumalmudaliar
Director
over 18 years ago
Kanakarajan Perumal
Kanakarajan Perumal
Managing Director
over 18 years ago

Charges

1 Crore
30 September 2019
Axis Bank Limited
1 Crore
30 September 2019
Axis Bank Limited
0
30 September 2019
Axis Bank Limited
0
30 September 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-30102019-signed
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form MGT-7-18122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Notice of resignation filed with the company-16042018

Frequently Asked Questions

When was the S p meditech private limited incorporated?

The S p meditech private limited was incorporated with ROC on 09 June 2006 as .

Where has the S p meditech private limited been incorporated?

The company was incorporated in Coimbatore with registration number 012839.

What is the E-filing status of the company?

The status of S p meditech private limited is Active.

Number of Key Management personnel of the S p meditech private limited?

The company has 9 key management personnel in the company.

Who are the directors of the S p meditech private limited?

The appointed directors in the company are:

  • Ramaswamy thirunavukarasu
  • Kalyani .
  • Kanakarajan perumal
  • Manickavasagam sivakumar
  • Shanmukham perumalmudaliar
  • Kanakarajan sivabalan
  • Kalaimani vaithilingam
  • Murugan prasanna
  • Myli peria karuppan