Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,475,000
Authorised Capital
11,000,000

Directors

Jyotsna Tripathy
Jyotsna Tripathy
Director/Designated Partner
over 2 years ago
Abani Ranjan Tripathy
Abani Ranjan Tripathy
Director
over 2 years ago
Rabindra Narayan Senapati
Rabindra Narayan Senapati
Managing Director
almost 3 years ago
Siddhanta Kumar Kar
Siddhanta Kumar Kar
Director
over 20 years ago

Registered Trademarks

Aeon Medical Aeon Medical

[Class : 10] Ambulance Stretchers, Patient Stretchers, Hospital Gurneys, Examination Tables For Hospital Use, Examining Tables For Hospital Use

Aeon Medical Aeon Medical

[Class : 12] Manufacturing Of Ambulances And Mobile Medical Vans [Vehicles] Equipped With Facilities To Provide Diagnostic, Laboratory, Health Care, Veterinary Care, Medical Check Ups And First Aid Treatment; Ambulances ; Structural Parts For Ambulances Included In Class 12.

Charges

5 Crore
07 March 2006
State Bank Of India
5 Crore
07 March 2006
State Bank Of India
0
07 March 2006
State Bank Of India
0
07 March 2006
State Bank Of India
0

Documents

Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-14092020_signed
Resignation letter-12092020
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-25072019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-31032018_signed