Company Information

CIN
U33112TN1983PLC009878
Status
Date of Incorporation
02 March 1983
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 2022
Paid Up Capital
28,901,100
Authorised Capital
30,000,000

Directors

Vansh Bajaj
Vansh Bajaj
Director/Designated Partner
for almost 4 years
Rohit Bajaj
Rohit Bajaj
Director/Designated Partner
for over 1 year
Bajaj Vivek
Bajaj Vivek
Director/Designated Partner
for over 1 year

Past Directors

Ashok Bajaj
Ashok Bajaj
Managing Director
over 16 years ago
Mohit Bajaj
Mohit Bajaj
Director
about 19 years ago
Prannath Bajaj
Prannath Bajaj
Director
over 41 years ago
Dilip Bajaj
Dilip Bajaj
Whole Time Director
over 41 years ago

Charges

24 Crore
08 July 2016
Axis Bank Limited
13 Crore
22 September 2009
Punjab & Sind Bank
7 Crore
12 February 2007
Punjab & Sind Bank
2 Crore
24 July 2000
Punjab & Sind Bank Ltd.
1 Crore
14 August 1997
Punjab National Bank
1 Crore
14 August 1997
Punjab National Bank
12 Lak
18 April 1989
Grindlays Bank Plc.
96 Lak
26 February 1986
Grindlays Bank
65 Lak
05 June 2007
Hdfc Bank Limited
2 Crore
15 April 2011
Hdfc Bank Limited
3 Crore
31 December 2007
Hdfc Bank Limited
3 Crore
19 December 2006
Hdfc Bank Limited
3 Crore
31 August 2006
Hdfc Bank Limited
2 Crore
27 May 2010
Hdfc Bank Limited
3 Crore
27 October 2010
Hdfc Bank Limited
3 Crore
27 December 2010
Hdfc Bank Limited
6 Crore
23 December 2004
Hdfc Bank Limited
22 Crore
22 June 2009
Hdfc Bank Limited
2 Crore
23 December 2004
Hdfc Bank Limited
9 Crore
07 January 2010
Hdfc Bank Limited
3 Crore
20 June 1986
The Tamil Nadu Industrial Investment Corporation Limited
7 Lak
26 April 1991
The Tamil Nadu Industrial Investment Corporation Limited
56 Lak
17 August 2020
Standard Chartered Bank
14 Crore
24 August 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
15 September 2021
Standard Chartered Bank
0
08 July 2016
Axis Bank Limited
0
22 September 2009
Others
0
17 August 2020
Standard Chartered Bank
0
07 January 2010
Hdfc Bank Limited
0
26 April 1991
The Tamil Nadu Industrial Investment Corporation Limited
0
23 December 2004
Hdfc Bank Limited
0
14 August 1997
Punjab National Bank
0
22 June 2009
Hdfc Bank Limited
0
31 August 2006
Hdfc Bank Limited
0
12 February 2007
Punjab & Sind Bank
0
27 May 2010
Hdfc Bank Limited
0
27 October 2010
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
15 April 2011
Hdfc Bank Limited
0
23 December 2004
Hdfc Bank Limited
0
20 June 1986
The Tamil Nadu Industrial Investment Corporation Limited
0
14 August 1997
Punjab National Bank
0
24 July 2000
Punjab & Sind Bank Ltd.
0
26 February 1986
Grindlays Bank
0
31 December 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
19 December 2006
Hdfc Bank Limited
0
18 April 1989
Grindlays Bank Plc.
0
24 August 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
15 September 2021
Standard Chartered Bank
0
08 July 2016
Axis Bank Limited
0
22 September 2009
Others
0
17 August 2020
Standard Chartered Bank
0
07 January 2010
Hdfc Bank Limited
0
26 April 1991
The Tamil Nadu Industrial Investment Corporation Limited
0
23 December 2004
Hdfc Bank Limited
0
14 August 1997
Punjab National Bank
0
22 June 2009
Hdfc Bank Limited
0
31 August 2006
Hdfc Bank Limited
0
12 February 2007
Punjab & Sind Bank
0
27 May 2010
Hdfc Bank Limited
0
27 October 2010
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
15 April 2011
Hdfc Bank Limited
0
23 December 2004
Hdfc Bank Limited
0
20 June 1986
The Tamil Nadu Industrial Investment Corporation Limited
0
14 August 1997
Punjab National Bank
0
24 July 2000
Punjab & Sind Bank Ltd.
0
26 February 1986
Grindlays Bank
0
31 December 2007
Hdfc Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
19 December 2006
Hdfc Bank Limited
0
18 April 1989
Grindlays Bank Plc.
0

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Optional Attachment-(2)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Optional Attachment-(1)-22122020
Form ADT-3-16122020_signed
Resignation letter-15122020
Form DIR-12-04122020_signed
Optional Attachment-(4)-03122020
Optional Attachment-(2)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(3)-03122020
Form DIR-12-02122020_signed
Interest in other entities;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Frequently Asked Questions

What is the date of South india surgical co limited incorporation?

Incorporation date of the company is 02 March 1983 .

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 7.

South india surgical co limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit bajaj
  • Ashok bajaj
  • Dilip bajaj
  • Bajaj vivek
  • Prannath bajaj
  • Rohit bajaj
  • Vansh bajaj