Company Information

CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,959,400
Authorised Capital
25,000,000

Directors

Devadoss Sathish
Devadoss Sathish
Director/Designated Partner
over 2 years ago
Annamalai Devadoss
Annamalai Devadoss
Director/Designated Partner
about 19 years ago
Satish Hema
Satish Hema
Director/Designated Partner
about 19 years ago
Savithri Devadoss
Savithri Devadoss
Director
about 19 years ago

Registered Trademarks

Devadoss Hospital The Madurai Marathon Devadoss Hospital

[Class : 41] Organization Of Events And Competitions Relating To Sports, Cultural Activities, Education And Entertainment.

Charges

3 Crore
28 February 2019
Hdfc Bank Limited
40 Lak
18 January 2012
Hdfc Bank Limited
2 Crore
26 February 2008
Ge Capital Services India
15 Lak
17 September 2007
Ge Capital Services India
43 Lak
08 December 2006
State Bank Of India
5 Crore
22 June 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
18 January 2012
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
17 September 2007
Ge Capital Services India
0
26 February 2008
Ge Capital Services India
0
08 December 2006
State Bank Of India
0
22 June 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
18 January 2012
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
17 September 2007
Ge Capital Services India
0
26 February 2008
Ge Capital Services India
0
08 December 2006
State Bank Of India
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form MGT-7-04122019_signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-28062019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Letter of the charge holder stating that the amount has been satisfied-11022019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Form MGT-6-10122018_signed
-10122018
Form PAS-3-05122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122018
Copy of Board or Shareholders? resolution-05122018