Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

. Nithya
. Nithya
Director
over 2 years ago
Kulandaivel Padmanathan
Kulandaivel Padmanathan
Director
over 2 years ago
Padmanathan Gandhimathi
Padmanathan Gandhimathi
Director
over 2 years ago

Registered Trademarks

A Vac Plus Acee Tubes

[Class : 10] Blood Collection Tubes For Surgical Use ; Blood Collection Tubes For Medical Use ;Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities;

Acee Tubes Pvt. Ltd Acee Tubes

[Class : 35] Marketing Services; Online Ordering Services; Computerized Online Ordering Services; Wholesale Ordering Services; Computerized Online Retail Store Services; Goods Import Export Agency Services; Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services; Business Marketing; Provision Of Information And Advisory Services Relating To E Commerce...

Charges

30 Lak
24 August 2015
Canara Bank
30 Lak
24 August 2015
Canara Bank
0
24 August 2015
Canara Bank
0
24 August 2015
Canara Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Optional Attachment-(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-08012019_signed
Optional Attachment-(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form CHG-1-15052018_signed
Instrument(s) of creation or modification of charge;-15052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Form INC-22-26122017_signed
Copies of the utility bills as mentioned above (not older than two months)-26122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017