Company Information

CIN
U74999TN2012PTC084932
Status
Date of Incorporation
15 March 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,400,000

Directors

. Sivaraman Vijayalakshmi
. Sivaraman Vijayalakshmi
Director
for over 12 years
Huttenhalli Nagaraj Rao Latha .
Huttenhalli Nagaraj Rao Latha .
Director
for over 12 years
Ramamurthy Iyer Sivaraman
Ramamurthy Iyer Sivaraman
Managing Director
for over 12 years

Past Directors

Charges

42 Lak
07 May 2013
State Bank Of Hyderabad
38 Lak
13 March 2023
Hdfc Bank Limited
4 Lak
13 March 2023
Hdfc Bank Limited
0
07 May 2013
State Bank Of Hyderabad
0
13 March 2023
Hdfc Bank Limited
0
07 May 2013
State Bank Of Hyderabad
0
13 March 2023
Hdfc Bank Limited
0
07 May 2013
State Bank Of Hyderabad
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-20122019-signed
Form DPT-3-19122019-signed
Form AOC-4-16122019_signed
Form INC-22-12122019_signed
Form MGT-7-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Copy of board resolution authorizing giving of notice-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
Optional Attachment-(1)-03122018
Copy of resolution passed by the company-03122018
Directors report as per section 134(3)-03122018

Frequently Asked Questions

What is the date of Servell bio engineers private limited incorporation?

Incorporation date of the company is 15 March 2012 .

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 3.

Servell bio engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramamurthy iyer sivaraman
  • Huttenhalli nagaraj rao latha .
  • . sivaraman vijayalakshmi