Company Information

CIN
Status
Date of Incorporation
29 July 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,242,800
Authorised Capital
7,500,000

Directors

Jagannathan Thiagarajan
Jagannathan Thiagarajan
Director
over 14 years ago
Nirmala Viswanathan
Nirmala Viswanathan
Director
almost 15 years ago
Viswanathan Subramanian
Viswanathan Subramanian
Whole Time Director
over 33 years ago

Registered Trademarks

Labmate (Asia) Labmate Asia

[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Laboratory Equipments.

Charges

1 Crore
20 December 2001
Uco Bank
1 Crore
20 December 2001
Uco Bank
0
20 December 2001
Uco Bank
0
20 December 2001
Uco Bank
0
20 December 2001
Uco Bank
0

Documents

Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(2)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Form DPT-3-12112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-28102019_signed
Optional Attachment-(3)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019