Company Information

CIN
U72300TN1998PTC039881
Status
Date of Incorporation
10 February 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramasubramani Sunita
Ramasubramani Sunita
Director
for over 26 years

Past Directors

Nagarajan Ramasubramani
Nagarajan Ramasubramani
Additional Director
over 4 years ago
Nagarajan Ratnakumar
Nagarajan Ratnakumar
Director
about 13 years ago
Manakkal Swaminathan Ganesan
Manakkal Swaminathan Ganesan
Director
about 13 years ago

Charges

0
30 June 2005
Canara Bank
10 Lak
30 June 2005
Canara Bank
0
30 June 2005
Canara Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200818
Form INC-22-12082020_signed
Optional Attachment-(1)-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Form MGT-14-06082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200806
Form DIR-11-05082020_signed
Form MGT-14-03082020_signed
Form DIR-12-03082020_signed
Notice of resignation filed with the company-01082020
Proof of dispatch-01082020
Acknowledgement received from company-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Altered articles of association-27072020

Frequently Asked Questions

When was the Bay life surgicals private limited incorporated?

The Bay life surgicals private limited was incorporated with ROC on 10 February 1998 as .

Where has the Bay life surgicals private limited been incorporated?

The company was incorporated in Chennai with registration number 039881.

What is the E-filing status of the company?

The status of Bay life surgicals private limited is Active.

Number of Key Management personnel of the Bay life surgicals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bay life surgicals private limited?

The appointed directors in the company are:

  • Nagarajan ramasubramani
  • Ramasubramani sunita
  • Manakkal swaminathan ganesan
  • Nagarajan ratnakumar