Company Information

CIN
U24231TN1987PTC014540
Status
Date of Incorporation
18 June 1987
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,200,000
Authorised Capital
15,000,000

Directors

Romila Bajaj
Romila Bajaj
Director
for over 37 years
Bajaj Vivek
Bajaj Vivek
Managing Director
for over 1 year

Past Directors

Dilip Bajaj
Dilip Bajaj
Additional Director
almost 10 years ago
Prannath Bajaj
Prannath Bajaj
Director
about 37 years ago
Ashok Bajaj
Ashok Bajaj
Director
about 37 years ago
Jyothi Bajaj
Jyothi Bajaj
Director
over 37 years ago

Charges

2 Crore
17 December 1996
Goverment Kof Tamilnadu Represented By The Assistant Commmis
35 Lak
26 November 1996
Punjab & Sind Bank
2 Crore
17 December 1996
Goverment Kof Tamilnadu Represented By The Assistant Commmis
0
26 November 1996
Punjab & Sind Bank
0
17 December 1996
Goverment Kof Tamilnadu Represented By The Assistant Commmis
0
26 November 1996
Punjab & Sind Bank
0

Documents

Directors report as per section 134(3)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
List of share holders, debenture holders;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Optional Attachment-(2)-27022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Form ADT-1-20022020_signed
Optional Attachment-(2)-20022020
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(4)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Optional Attachment-(1)-20022020
Copy of the intimation sent by company-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Directors report as per section 134(3)-20022020

Frequently Asked Questions

What is the date on which the Sisco medicals device private limited incorporated?

Sisco medicals device private limited was incorporated on 18 June 1987 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sisco medicals device private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sisco medicals device private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sisco medicals device private limited?

6 of directors are associated with the company.