Company Information
CIN
Status
Date of Incorporation
10 May 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,689,180
Authorised Capital
4,000,000
Directors
Ramesh Modi Purshottam
Director/Designated Partner
over 2 years ago
over 2 years ago
Gomathy Babu Sadacharam Kulandaivelu
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Modi
Director
over 37 years ago
over 37 years ago
Past Directors
Ramesh Verkot
Additional Director
over 14 years ago
over 14 years ago
Hanuman Prasad Chandak
Alternate Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Information Technology; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating, Monitoring, Measuring, Signaling And Controlling Temperatures And Information For The Storage And Transport Of Sensitive Medical, Pharmaceutical And Laboratory Items Such As Vaccines, Blood And Blood Components, Temperature Sensitive Pharmaceutical...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Information Technology; Apparatus And Instruments For Conducting,
Switching, Transforming, Accumulating, Regulating, Monitoring, Measuring, Signaling And
Controlling Temperatures And Information For The Storage And Transport Of Sensitive Medical,
Pharmaceutical And Laboratory Items Such As Vaccines, Blood And Blood Components,
Temperature Sensitive Pharmaceut...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Electrical Generators Using Solar Cells, Wind Energy Or Other Renewable Resources; Power Generators; Engine Driven Generators; Current Generators; Alternators[Class : 9] Information Technology; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating, Monitoring, Measuring, Signaling And Controlling Temperatures And Information ...
View +3 more Brands for Kiran Medical Systems Limited.
Documents
Form INC-28-100615.PDF
Copy of the Court-Company Law Board Order-100615.PDF
Scheme of Arrangement- Amalgamation-010415.PDF
Copy of Board Resolution-010415.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 4-141014.PDF
Copy of resolution-041014.PDF
Form 23B for period 010413 to 310314-020414.OCT
Form MGT-6-250814-250814.PDF
Optional Attachment 1-250814.PDF
Declaration by person-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 3-250814.PDF
Form DIR-11-070814.OCT
Form MGT-14-050814.OCT
Form DIR-12-220714.OCT
Evidence of cessation-210714.PDF
Optional Attachment 1-210714.PDF
Form DIR-11-180714.OCT
Copy of resolution-170714.PDF
