Company Information
CIN
Status
Date of Incorporation
10 July 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
61,038,500
Authorised Capital
65,000,000
Directors
Chua Fabian Kai Jun
Director/Designated Partner
over 4 years ago
over 4 years ago
Chan Cher Mayn
Director/Designated Partner
over 5 years ago
over 5 years ago
Sameer Sushil Sain
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Raman Gandotra
Additional Director
about 6 years ago
about 6 years ago
Arjun Oberoi
Director
almost 7 years ago
almost 7 years ago
Amit Kakar
Director
almost 7 years ago
almost 7 years ago
Radhakrishnan Nambiaih
Whole Time Director
over 14 years ago
over 14 years ago
Thattaliyath Kadumberi Prakash
Whole Time Director
about 27 years ago
about 27 years ago
Bhuvana Panchanath .
Whole Time Director
about 27 years ago
about 27 years ago
Malini Kailasnath .
Whole Time Director
about 27 years ago
about 27 years ago
Radhakrishnan Kailasnath .
Managing Director
over 34 years ago
over 34 years ago
Radhakrishnan Panchanath .
Whole Time Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 10] Diagnostic Apparatus, Testing Apparatus For Medical Use, Automated Hematology Analyser, Medical Apparatus
[Class : 10] Diagnostic Apparatus, Testing Apparatus For Medical Use, Automated Hematology Analyser, Medical Apparatus
[Class : 10] Diagnostic Apparatus, Testing Apparatus For Medical Use, Automated Hematology Analyser, Medical Apparatus
View +38 more Brands for Cpc Diagnostics Private Limited.
Charges
15 September 2017
Citi Bank N.a.
1 Crore
30 August 2017
Axis Bank Limited
4 Crore
31 May 2017
Indusind Bank Ltd
55 Lak
31 March 2017
Indusind Bank Ltd
38 Lak
22 February 2017
Citi Bank N.a.
17 Crore
05 December 2012
Citibank N.a
75 Lak
30 June 2010
Citi Bank N.a.
18 Crore
24 October 1999
State Bank Of India
44 Lak
14 February 1996
State Bank Of India
20 Lak
05 July 1993
State Bank Of India
3 Lak
07 July 2004
Syndicate Bank
78 Lak
29 April 2022
Citi Bank N.a.
0
23 February 2022
Hdfc Bank Limited
0
22 February 2017
Citi Bank N.a.
0
30 August 2017
Axis Bank Limited
0
15 September 2017
Citi Bank N.a.
0
30 June 2010
Citi Bank N.a.
0
31 March 2017
Others
0
05 July 1993
State Bank Of India
0
14 February 1996
State Bank Of India
0
05 December 2012
Citibank N.a
0
07 July 2004
Syndicate Bank
0
31 May 2017
Others
0
24 October 1999
State Bank Of India
0
29 April 2022
Citi Bank N.a.
0
23 February 2022
Hdfc Bank Limited
0
22 February 2017
Citi Bank N.a.
0
30 August 2017
Axis Bank Limited
0
15 September 2017
Citi Bank N.a.
0
30 June 2010
Citi Bank N.a.
0
31 March 2017
Others
0
05 July 1993
State Bank Of India
0
14 February 1996
State Bank Of India
0
05 December 2012
Citibank N.a
0
07 July 2004
Syndicate Bank
0
31 May 2017
Others
0
24 October 1999
State Bank Of India
0
Documents
Form MSME FORM I-07032021_signed
Form DPT-3-29122020_signed
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(3)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Notice of resignation;-09072020
Form MSME FORM I-30042020_signed
Form BEN - 2-17032020_signed
Optional Attachment-(1)-12032020
Declaration under section 90-12032020
Form DPT-3-09012020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Form INC-28-15112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Declaration by first director-14112019
Form AOC-4(XBRL)-02112019_signed
