Company Information

CIN
Status
Date of Incorporation
17 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gautam Rajan
Gautam Rajan
Director
over 32 years ago
Venkita Subramanian Rajan
Venkita Subramanian Rajan
Director/Designated Partner
almost 41 years ago

Registered Trademarks

Logo Anamed Instruments

[Class : 9] Scientific Instruments And Apparatus.

Autosorter [Labe L] Anamed Instruments

[Class : 9] Scientific Instrumetns.

Charges

0
08 January 1987
State Bank Of India
9 Lak
20 October 1986
State Bank Of India
20 Lak
22 July 1994
State Bank Of India
56 Lak
02 January 1986
State Bank Of India
9 Lak
02 January 1986
State Bank Of India
0
20 October 1986
State Bank Of India
0
22 July 1994
State Bank Of India
0
08 January 1987
State Bank Of India
0
02 January 1986
State Bank Of India
0
20 October 1986
State Bank Of India
0
22 July 1994
State Bank Of India
0
08 January 1987
State Bank Of India
0
02 January 1986
State Bank Of India
0
20 October 1986
State Bank Of India
0
22 July 1994
State Bank Of India
0
08 January 1987
State Bank Of India
0
02 January 1986
State Bank Of India
0
20 October 1986
State Bank Of India
0
22 July 1994
State Bank Of India
0
08 January 1987
State Bank Of India
0

Documents

Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Optional Attachment-(1)-06092019
Form AOC-4-06092019_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-1-11092017_signed
Copy of resolution passed by the company-07092017
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed