Company Information

CIN
Status
Date of Incorporation
02 January 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,050,000
Authorised Capital
1,200,000

Directors

Kaliappan Jawahar
Kaliappan Jawahar
Director
for almost 30 years
Thilagam Ravinarayanan
Thilagam Ravinarayanan
Director
for almost 30 years
Venkatasamy Ramesh
Venkatasamy Ramesh
Director
for almost 30 years
Palanisamy Soundara Pandian .
Palanisamy Soundara Pandian .
Director
for almost 30 years

Past Directors

Charges

68 Lak
20 May 1995
State Bank Of India
68 Lak
21 November 2006
Ge Capital Services India
40 Lak
21 November 2006
Ge Capital Services India
0
20 May 1995
State Bank Of India
0
21 November 2006
Ge Capital Services India
0
20 May 1995
State Bank Of India
0
21 November 2006
Ge Capital Services India
0
20 May 1995
State Bank Of India
0
21 November 2006
Ge Capital Services India
0
20 May 1995
State Bank Of India
0
21 November 2006
Ge Capital Services India
0
20 May 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed

Frequently Asked Questions

What is the date on which the Southern urology research foundation private limited incorporated?

Southern urology research foundation private limited was incorporated on 02 January 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Southern urology research foundation private limited compliant?

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

What is the number of directors associated with Southern urology research foundation private limited?

4 of directors are associated with the company.

What is the number of directors associated with Southern urology research foundation private limited?

4 of directors are associated with the company.