COOK INDIA MEDICAL DEVICES PRIVATE LIMITED
CIN: U51397TN2006PTC058813
COOK INDIA MEDICAL DEVICES PRIVATE LIMITED (CIN: U51397TN2006PTC058813) is a Private company incorporated on 10 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 34956780.00.
COOK INDIA MEDICAL DEVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COOK INDIA MEDICAL DEVICES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of COOK INDIA MEDICAL DEVICES PRIVATE LIMITED are MARK ANDREW MULLER, GOVINDARAMAN VIJAYAN, and JOHN KAMSTRA ROBERT.
COOK INDIA MEDICAL DEVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397TN2006PTC058813 and its registration number is 58813. Users may contact COOK INDIA MEDICAL DEVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COOK INDIA MEDICAL DEVICES PRIVATE LIMITED is Plot No. 22 (SP), 3rd & 4th Floor, Kochar Jade, Thiru.Vi.Ka Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032.
Current status of COOK INDIA MEDICAL DEVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for COOK INDIA MEDICAL DEVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of COOK INDIA MEDICAL DEVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COOK INDIA MEDICAL DEVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of COOK INDIA MEDICAL DEVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03052488 | MARK ANDREW MULLER | Director | 2010-10-01 |
| 07026286 | GOVINDARAMAN VIJAYAN | Director | 2014-07-01 |
| 00358801 | JOHN KAMSTRA ROBERT | Director | 2006-02-10 |
Past Directors & Key Managerial Personnel of COOK INDIA MEDICAL DEVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03052484 | BARRY ANDREW THOMAS | Director | - | 2019-09-18 |
| 07026286 | GOVINDARAMAN VIJAYAN | Additional Director | - | 2014-07-01 |
| 00644628 | HAWKINS MELVIN KEM | Director | - | 2014-06-30 |
Other Directorships of BARRY ANDREW THOMAS
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Other Directorships of MARK ANDREW MULLER
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Other Directorships of GOVINDARAMAN VIJAYAN
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Other Directorships of JOHN KAMSTRA ROBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAWKINS MELVIN KEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2018PTC123955 | OPEX ANALYTICS PRIVATE LIMITED | Office Suite No. A-06, 5th Floor, Kochar Jade, Plot No. 22, (Sp) T. S. No. 25, Block No. 5, Thiru.Vi.Ka. Industrial Estate Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAN-4797 | TPI COMPOSITES INDIA LLP | Plot No 22, Kochar Jade,(SP) T.S. No:25,Block No:5Thiru vi ka, Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032 |
| U72900TN2016FTC111054 | DENODO TECHNOLOGIES INDIA PRIVATE LIMITED | KOCHAR JADE, 6TH FLOOR, PLOT NO.SP 22,T-S NO.25, BLOCK NO.5, THIRU VI.KA.INDUSTRIAL ESTAT E, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U82990TN2025PTC181985 | GOGROW28 VENTURES PRIVATE LIMITED | 4th floor A8 & A9, Kochar Bliss Thiru vi Ka, Guindy Industrial Estate, Chennai,,Chennai City Corporation, Tamil Nadu, India, 600032,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72900TN2007PTC064807 | INTELEANTS VIRTUAL WORKFORCE PRIVATE LIMITED | Hallmark Towers 2nd Floor, Plot No.35,(SP) Thiru-Vi-Ka-Industrial Estate,Guindy, Chennai-600032 , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U17122TN1964PTC055527 | LEELA SCOTTISH LACE PRIVATE LIMITED(NAEF) | PLOT NO.22(SP)THIRU-VI-KA INDUSTRIAL ESTATE GUINDY , CHENNAI 600032, Tamil Nadu, India - 000000 |
| U62099TN2023FTC164051 | SYNERGECH TECHNOLOGIES INDIA PRIVATE LIMITED | SECOND FLOOR, INDIQUBE , KUSH KOCHAR KUSHBOO,,NO. SP 27C THIRU VI KA INDUSTRIAL ESTATE, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U35999TN2008PTC175282 | MFC AUTO PARTS PRIVATE LIMITED | Kochar Bliss, 9th floor, Plot No. Super A8 & 9,,Thiru.Vi.Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U67100TN2022PTC151024 | FF PAYMENTS TECH PRIVATE LIMITED | 4th Floor, Olympia Quest, Plot No. C1& C56,Thiru-Vi-Ka Industrial Estate, SIDCO, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U26515TN2024PTC169781 | CE3 VENTRURES PRIVATE LIMITED | Kochar Jade, Block no 5, 5th floor, Cabin No A-7,Plot 22, TS No 25, Thiruvika Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U55101TN1997FTC038099 | FRESH AND HONEST CAFE PRIVATE LIMITED | HALLMARK TOWERS, 3RD FLOOR, NO. 35 (SP) THIRU VI KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| AAG-4587 | SAKA MARKETING SERVICES LLP | SKCL Tech Square, 7th Floor, Plot No. SP 14, Thiru Vi Ka Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032 |
| U72900TN2018PTC124132 | MOCY TECHNOLOGIES PRIVATE LIMITED | PLOT NO.10, BRISTOL IT PARK, 4TH FLOOR THIRU.VI.KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U24117TN1989PLC017845 | MALLADI SPECIALITIES LIMITED | SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U24121TN1989PLC018170 | TANTECH AGRO CHEMICALS LIMITED | SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U24230TN1980PLC008382 | MALLADI DRUGS AND PHARMACEUTICALS LIMITED | SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U34300TN2007PTC081587 | GE POWER CONVERSION INDIA PRIVATE LIMITED | Ramnath Towers, Plot No.29(SP), 2nd Floor, Thiru vi ka Industrial Estate,Ekkatuthan gal,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U52609TN2017PTC116744 | UNIVERSAL COMPONENTS DISTRIBUTION PRIVATE LIMITED | KocharBliss,8thFloor,PlotNo.SuperA8&9,Thiru.Vi.KaIndustrialEstate,Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U50401TN2015PLC099739 | TVS AUTO ASSIST (INDIA) LIMITED | 9thFloor,KocharBliss,PlotNo.SuperA8&9,Thiru.Vi.Ka.IndustrialEstate,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U74999TN2017PTC118057 | HINDUSTAN BIKE RESCUE PRIVATE LIMITED | KocharBliss,8thFloor,PlotNo.SuperA8&9,Thiru.Vi.KaIndustrialEstate,Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U74999TN2015PTC101817 | NORTHERLY AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | 9th Floor, Kochar Bliss, Plot No. Super A8 & 9, Thiru.Vi.Ka. Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72900TN2022PTC157393 | VERONICA NETSEC SOLUTIONS PRIVATE LIMITED | Plot No 10, Bristol IT Park 4th Floor Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U51909TN2017PTC117249 | SCORPION VENTURES PRIVATE LIMITED | NO. 31, BLOCK NO. 2, 3RD FLOOR, SIDCO ELECTRONIC COMPLEX,THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72900TN2019PTC132433 | SANDEZA SYSTEMS PRIVATE LIMITED | Sai Sadhan, 3rd floor, Plot No TS 125 Thiru Vi Ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U67200TN2007PTC094400 | TVS INSURANCE BROKING PRIVATE LIMITED | DoorNo.9B,9thFloor,KocharBliss,PlotNo.SuperA8&9,Thiru.Vi.KaIndustrialEst ate,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72900TN2022PTC151010 | PLUGNET PRIVATE LIMITED | 4th Floor, Plot No. 10, South Phase,Thiru Vi. Ka Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U47710TN2025PTC176156 | BALMONTIN INTERNATIONAL PRIVATE LIMITED | BRISTOL TOWER, 4TH FLOOR,,PLOT NO-10, SOUTH PHASE, THIRU VI KA INDUSTRIAL ESTATE,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U62090TN2025PTC183917 | STONE51K LABS PRIVATE LIMITED | Trend Works Bristol Tower 4th Floor,Plot No. 10, South Phase, Thiru Vi. Ka Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72300TN2014PTC170055 | STOREJI PRIVATE LIMITED | KOCHAR BLISS 9TH FLOOR, PLOT NO. SUPER A8 & 9,THIRU.VI.KA. INDUSTRIAL ESTATE,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.