Company Information
CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
100,000,000
Directors
Suresh Srinivasan Iyer
Director
over 2 years ago
over 2 years ago
Guruprasad Suresh Iyer
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sanjay Shivram Kashte
Additional Director
almost 13 years ago
almost 13 years ago
Ganesh Srinivasan Iyer
Additional Director
almost 13 years ago
almost 13 years ago
Suresh Dashrath Malunjkar
Director
over 28 years ago
over 28 years ago
Patents
A FOOT-SWITCH FOR USE WITH ELECTRO-SURGICAL GENERATORS
The present subject matter relates to the field of electronics engineering. More specifically, the present subject matter relates to foot-switch for use with Electro-surgical Generators (ESG). The technical advancement in the foot-switch of the present subject ...
Copyrights
Registered Trademarks
[Class : 10] Medical Apparatus And Instruments For Endoscopic Surgery.
[Class : 10] Surgical, Medical, Dental, Veterinary, Orthopedic Apparatus And Instruments, Ultrasonic Generator, Ultrasonic Scalpel, Ultrasonic Cutting And Coagulation Device For Medical & Surgical Purpose.
[Class : 35] Tradeship Services Connected To Surgical Medical, Dental, Veterinary, Orthopedic Apparatus & Instruments
View +38 more Brands for Alan Electronic Systems Private Limited.
Charges
01 April 2019
Hdfc Bank Limited
2 Crore
14 February 2019
Thane Bharat Sahakari Bank Limited
6 Crore
01 September 2018
Hdfc Bank Limited
11 Lak
02 August 2018
Hdfc Bank Limited
8 Lak
15 April 2017
Hdfc Bank Limited
9 Crore
10 March 2017
Hdfc Bank Limited
11 Crore
14 January 2016
Thane Bharat Sahakari Bank Limited
4 Crore
15 April 2017
Hdfc Bank Limited
9 Crore
24 May 2012
State Bank Of India
2 Crore
11 February 2015
State Bank Of India
13 Lak
06 December 2007
The Cosmos Co-op Bank Ltd
4 Lak
10 March 2005
The Cosmos Co-operative Bank Limited
30 Lak
09 March 2003
The Cosmos Co-op Bank Ltd
1 Crore
29 March 2006
The Cosmos Co-operative Bank Ltd
7 Lak
22 July 2009
The Cosmos Co-op Bank Ltd
7 Lak
07 September 2020
Hdfc Bank Limited
15 Lak
01 September 2018
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
15 April 2017
Hdfc Bank Limited
0
15 April 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
07 September 2020
Hdfc Bank Limited
0
01 April 2019
Hdfc Bank Limited
0
14 February 2019
Others
0
22 July 2009
The Cosmos Co-op Bank Ltd
0
14 January 2016
Thane Bharat Sahakari Bank Limited
0
29 March 2006
The Cosmos Co-operative Bank Ltd
0
06 December 2007
The Cosmos Co-op Bank Ltd
0
24 May 2012
State Bank Of India
0
09 March 2003
The Cosmos Co-op Bank Ltd
0
11 February 2015
State Bank Of India
0
10 March 2005
The Cosmos Co-operative Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
15 April 2017
Hdfc Bank Limited
0
15 April 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
07 September 2020
Hdfc Bank Limited
0
01 April 2019
Hdfc Bank Limited
0
14 February 2019
Others
0
22 July 2009
The Cosmos Co-op Bank Ltd
0
14 January 2016
Thane Bharat Sahakari Bank Limited
0
29 March 2006
The Cosmos Co-operative Bank Ltd
0
06 December 2007
The Cosmos Co-op Bank Ltd
0
24 May 2012
State Bank Of India
0
09 March 2003
The Cosmos Co-op Bank Ltd
0
11 February 2015
State Bank Of India
0
10 March 2005
The Cosmos Co-operative Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
15 April 2017
Hdfc Bank Limited
0
15 April 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
07 September 2020
Hdfc Bank Limited
0
01 April 2019
Hdfc Bank Limited
0
14 February 2019
Others
0
22 July 2009
The Cosmos Co-op Bank Ltd
0
14 January 2016
Thane Bharat Sahakari Bank Limited
0
29 March 2006
The Cosmos Co-operative Bank Ltd
0
06 December 2007
The Cosmos Co-op Bank Ltd
0
24 May 2012
State Bank Of India
0
09 March 2003
The Cosmos Co-op Bank Ltd
0
11 February 2015
State Bank Of India
0
10 March 2005
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form MSME FORM I-21112020_signed
Form CHG-1-21102020_signed
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-17092020-signed
Form MSME FORM I-08092020_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-30052019
Form MSME FORM I-28052019_signed
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-29032019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
Particulars of all joint charge holders;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
