Company Information
CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Thomas Rahul
Director/Designated Partner
over 2 years ago
over 2 years ago
Marutholil Joseph Thomas
Managing Director
over 18 years ago
over 18 years ago
Elsamma Thomas
Director
over 21 years ago
over 21 years ago
Past Directors
Shankar Rao Janarthanan
Additional Director
over 11 years ago
over 11 years ago
Vinod Nair
Additional Director
over 11 years ago
over 11 years ago
Pillai Sankar Manojkumar
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 10] High Quality Surgical O.T. Instruments Surgical Apparatus And Instruments, Urological Apparatus And Instruments, Cutlery[Surgical], Medical Apparatus And Instruments, Surgical Implants Comprised Of Artificial Materials, Saws For Surgical Purposes, ,Surgical Drapes, Electric Acupuncture Instruments, Clips [Surgical],Surgical Sponges ,Cases Fitted For Medical Ins...
[Class : 8] High Quality Surgical Ot Instruments Instruments And Tools For Skinning Animals, Lawn Clippers Hand Instruments,
Shearers Hand Instruments,
Stropping Instruments,
Blade Sharpening Instruments,
Sharpening Instruments,
Tube Cutting Instruments,
Mallets Hand Instruments Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Scapulars For Surgical Purposes, Surgical Implants Comprised Of Living Tissues
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Thomson Surgicals Private Limited.
Charges
03 September 2007
The Dhanalakshmi Bank Limited
45 Lak
18 December 2019
State Bank Of India
6 Crore
18 December 2019
State Bank Of India
0
03 September 2007
The Dhanalakshmi Bank Limited
0
18 December 2019
State Bank Of India
0
03 September 2007
The Dhanalakshmi Bank Limited
0
18 December 2019
State Bank Of India
0
03 September 2007
The Dhanalakshmi Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form AOC-4-13122019_signed
Form SH-7-29112019-signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form MGT-14-22112019_signed
Altered memorandum of association-21112019
Copy of the resolution for alteration of capital;-21112019
Optional Attachment-(1)-21112019
Altered articles of association-21112019
Altered memorandum of assciation;-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
