Company Information

CIN
U03311KA2004PTC034000
Status
Date of Incorporation
24 May 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Thomas Rahul
Thomas Rahul
Director/Designated Partner
for over 1 year
Marutholil Joseph Thomas
Marutholil Joseph Thomas
Managing Director
for over 17 years
Elsamma Thomas
Elsamma Thomas
Director
for over 20 years

Past Directors

Shankar Rao Janarthanan
Shankar Rao Janarthanan
Additional Director
over 10 years ago
Vinod Nair
Vinod Nair
Additional Director
over 10 years ago
Pillai Sankar Manojkumar
Pillai Sankar Manojkumar
Additional Director
over 10 years ago

Charges

6 Crore
03 September 2007
The Dhanalakshmi Bank Limited
45 Lak
18 December 2019
State Bank Of India
6 Crore
18 December 2019
State Bank Of India
0
03 September 2007
The Dhanalakshmi Bank Limited
0
18 December 2019
State Bank Of India
0
03 September 2007
The Dhanalakshmi Bank Limited
0
18 December 2019
State Bank Of India
0
03 September 2007
The Dhanalakshmi Bank Limited
0

Documents

Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Optional Attachment-(2)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form AOC-4-13122019_signed
Form SH-7-29112019-signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019

Frequently Asked Questions

What is the date on which the Thomson surgicals private limited incorporated?

Thomson surgicals private limited was incorporated on 24 May 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Thomson surgicals private limited compliant?

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

What is the number of directors associated with Thomson surgicals private limited?

6 of directors are associated with the company.

What is the number of directors associated with Thomson surgicals private limited?

6 of directors are associated with the company.