Company Information

CIN
Status
Date of Incorporation
19 November 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
305,939,000
Authorised Capital
307,000,000

Directors

Tribhuvan Simh Rathod
Tribhuvan Simh Rathod
Director/Designated Partner
for over 1 year
Mani .
Mani .
Director/Designated Partner
for over 24 years
Subramanian Santhanaraman
Subramanian Santhanaraman
Director
for over 1 year

Past Directors

Hasmukh Rambhai Patel
Hasmukh Rambhai Patel
Company Secretary
almost 5 years ago
Vidhya Srinivasan
Vidhya Srinivasan
Additional Director
over 7 years ago
Srinivasan Narayanasamy
Srinivasan Narayanasamy
Additional Director
about 15 years ago

Trademarks

Solomed Transmedica India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments (Including Hypodermic Syringes, Artificial Limbs, Eyes And Teeth.) Parts Thereof And Fittings.

Transmedica Transmedica India

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations, Sanitary Substances, Infants And Invalids Foods, Plasters, Materials For Bandaging, Dental Preparations, Disinfectants, Pesticides.

Transmedica Transmedica India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments (Including Hypodermic Syringes, Artificial Limbs, Eyes And Teeth)

Solomed Transmedica India

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations; Sanitary Substances; Infacts And Invalids Foods; Plasters, Materials For Bandaging; Dental Paeparations; Disinfectants; Pesticides

Charges

0
16 March 1993
Industrial Developmen Bank Of India
3 Crore
01 June 1987
Industrial Developmen Bank Of India
1 Crore
27 October 1997
Indian Overseas Bank
2 Crore
29 December 1989
Indian Overseas Bank
1 Crore
16 May 1998
Indian Overseas Bank
94 Lak
18 May 1998
Indian Overseas Bank
94 Lak
27 February 1995
Indian Overseas Bank
8 Lak
29 December 1989
Indian Overseas Bank
20 Lak
16 May 1988
Indian Overseas Bank
94 Lak
29 December 1989
Indian Overseas Bank
0
18 May 1998
Indian Overseas Bank
0
01 June 1987
Industrial Developmen Bank Of India
0
16 May 1988
Indian Overseas Bank
0
27 February 1995
Indian Overseas Bank
0
16 May 1998
Indian Overseas Bank
0
16 March 1993
Industrial Developmen Bank Of India
0
29 December 1989
Indian Overseas Bank
0
27 October 1997
Indian Overseas Bank
0
29 December 1989
Indian Overseas Bank
0
18 May 1998
Indian Overseas Bank
0
01 June 1987
Industrial Developmen Bank Of India
0
16 May 1988
Indian Overseas Bank
0
27 February 1995
Indian Overseas Bank
0
16 May 1998
Indian Overseas Bank
0
16 March 1993
Industrial Developmen Bank Of India
0
29 December 1989
Indian Overseas Bank
0
27 October 1997
Indian Overseas Bank
0
29 December 1989
Indian Overseas Bank
0
18 May 1998
Indian Overseas Bank
0
01 June 1987
Industrial Developmen Bank Of India
0
16 May 1988
Indian Overseas Bank
0
27 February 1995
Indian Overseas Bank
0
16 May 1998
Indian Overseas Bank
0
16 March 1993
Industrial Developmen Bank Of India
0
29 December 1989
Indian Overseas Bank
0
27 October 1997
Indian Overseas Bank
0
29 December 1989
Indian Overseas Bank
0
18 May 1998
Indian Overseas Bank
0
01 June 1987
Industrial Developmen Bank Of India
0
16 May 1988
Indian Overseas Bank
0
27 February 1995
Indian Overseas Bank
0
16 May 1998
Indian Overseas Bank
0
16 March 1993
Industrial Developmen Bank Of India
0
29 December 1989
Indian Overseas Bank
0
27 October 1997
Indian Overseas Bank
0

Documents

Form DIR-12-20112020_signed
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-03092020_signed
Declaration by first director-02092020
Optional Attachment-(1)-02092020
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-12122019_signed
-09122019
Form ADT-1-17102019_signed

Frequently Asked Questions

What is the date of Trans medica (india) limited incorporation?

Incorporation date of the company is 19 November 1985 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Trans medica (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Subramanian santhanaraman
  • Tribhuvan simh rathod
  • Mani .
  • Vidhya srinivasan
  • Hasmukh rambhai patel
  • Srinivasan narayanasamy