Company Information
CIN
Status
Date of Incorporation
28 August 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
30,000,000
Directors
Ashwini Antionetta Jayabhanu
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ajitha Reddy Pyra
Additional Director
over 15 years ago
over 15 years ago
Pyra Dheeraj Reddy
Additional Director
over 15 years ago
over 15 years ago
Ramamurthy Krishnaswamy
Director
about 17 years ago
about 17 years ago
Selvarajan Rajasekar
Managing Director
over 19 years ago
over 19 years ago
Ramasamy Ganesan
Director
almost 32 years ago
almost 32 years ago
Ramasamy Subramanian
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 10] Medical Instrument For Use In General Surgery; Surgical Apparatus And Instruments Including Microsurgical Instruments; Surgical And Medical Devices, Namely Endoscopic Equipment; Surgical Scissors; Needles And Syringes For Medical Use; Catheters; Gloves For Medical Purposes; Surgical Instruments, Namely, Pliers, Screw Drivers, Cutters, Files,Gauges, Bone Punches...
Charges
07 July 2010
P. Dheeraj Reddy.
4 Crore
18 February 1995
Indian Overseas Bank
52 Lak
30 September 1993
The Tamil Nadu Industrial Investment Corporation Ltd
40 Lak
31 May 2006
Teleflex Medical Private Ltd
4 Crore
12 May 1994
Indian Overseas Bank
32 Lak
30 September 1993
State Industries Promotion Corporation Of Tamilnadulimited
1 Crore
19 April 2021
Hdfc Bank Limited
31 Lak
19 April 2021
Hdfc Bank Limited
0
31 May 2006
Teleflex Medical Private Ltd
0
30 September 1993
The Tamil Nadu Industrial Investment Corporation Ltd
0
30 September 1993
State Industries Promotion Corporation Of Tamilnadulimited
0
12 May 1994
Indian Overseas Bank
0
18 February 1995
Indian Overseas Bank
0
07 July 2010
P. Dheeraj Reddy.
0
19 April 2021
Hdfc Bank Limited
0
31 May 2006
Teleflex Medical Private Ltd
0
30 September 1993
The Tamil Nadu Industrial Investment Corporation Ltd
0
30 September 1993
State Industries Promotion Corporation Of Tamilnadulimited
0
12 May 1994
Indian Overseas Bank
0
18 February 1995
Indian Overseas Bank
0
07 July 2010
P. Dheeraj Reddy.
0
19 April 2021
Hdfc Bank Limited
0
31 May 2006
Teleflex Medical Private Ltd
0
30 September 1993
The Tamil Nadu Industrial Investment Corporation Ltd
0
30 September 1993
State Industries Promotion Corporation Of Tamilnadulimited
0
12 May 1994
Indian Overseas Bank
0
18 February 1995
Indian Overseas Bank
0
07 July 2010
P. Dheeraj Reddy.
0
Documents
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form MGT-7-07022019_signed
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Form AOC-4-06022019_signed
Optional Attachment-(1)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
