Company Information

CIN
Status
Date of Incorporation
02 November 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Muthurajan .
Muthurajan .
Director/Designated Partner
about 2 years ago
Subramanian Sankar Marimuthu
Subramanian Sankar Marimuthu
Director
over 2 years ago

Past Directors

Marimuthu Nadar Velayutham Subramanian
Marimuthu Nadar Velayutham Subramanian
Director
over 20 years ago

Registered Trademarks

Accuvix (Device) Medison Company

[Class : 10] Electrocardiographs; Probes For Medical Purposes; Radiology Screens For Medical Purposes; X Ray Tubes For Medical Purposes; Apparatus And Installation For The Production Of X Ray For Medical Purposes; Protection Devices Against X Ray For Medical Purposes; X Ray Photographs For Medical Purposes; Ultrasonic Diagnosing Apparatus For Medical Purposes; Ultrasonic Pro...

Elastoscan (Label) [Device] Medison Company

[Class : 10] Ultrasonic Probes For Medical Purposes, Ultrasonic Diagnosing Apparatus, Probes For Medical Purposes, Portable Ultrasonic Diagnosing Apparatus, Included In Class 10.

Misc Geom [Device] Medison Company

[Class : 10] Electrocardigraphs, Medical Apparatus And Instruments, Probes For Medical Purposes, Radiological Apparatus For Medical Purposes, Ultrasonic Dianosing Apparatus, Ultrasonic Probe, Video Endoscope, Electronic Endoscope, Medical Workstation And Image Fiing System Included In Class 10.
View +3 more Brands for M.Edison & Company Private Limited.

Charges

14 Crore
31 October 2018
Lakshmi Vilas Bank Limited
2 Crore
21 August 2018
Axis Bank Limited
10 Lak
30 December 2010
The Lakshmi Vilas Bank Ltd
8 Crore
24 December 2010
The Lakshmi Vilas Bank Ltd
2 Crore
08 January 2008
State Bank Of Travancore
75 Lak
15 September 2014
Lakshmi Vilas Bank Limited
60 Lak
13 July 2020
Lakshmi Vilas Bank Limited
34 Lak
08 January 2008
State Bank Of Travancore
0
31 October 2018
Lakshmi Vilas Bank Limited
0
13 July 2020
Lakshmi Vilas Bank Limited
0
24 December 2010
The Lakshmi Vilas Bank Ltd
0
30 December 2010
The Lakshmi Vilas Bank Ltd
0
21 August 2018
Others
0
15 September 2014
Lakshmi Vilas Bank Limited
0
08 January 2008
State Bank Of Travancore
0
31 October 2018
Lakshmi Vilas Bank Limited
0
13 July 2020
Lakshmi Vilas Bank Limited
0
24 December 2010
The Lakshmi Vilas Bank Ltd
0
30 December 2010
The Lakshmi Vilas Bank Ltd
0
21 August 2018
Others
0
15 September 2014
Lakshmi Vilas Bank Limited
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Form DPT-3-17122019-signed
Form MSME FORM I-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Optional Attachment-(1)-28112018
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form CHG-1-19092018_signed
Instrument(s) of creation or modification of charge;-19092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180919
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018