Company Information

CIN
Status
Date of Incorporation
17 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jyoti Deepak Bijoor
Jyoti Deepak Bijoor
Director
almost 3 years ago

Past Directors

Ketaki Rajesh Chikramane
Ketaki Rajesh Chikramane
Additional Director
about 9 years ago
Amrita Deepak Bijoor
Amrita Deepak Bijoor
Additional Director
about 9 years ago
Prakash Ramdas Hattangadi
Prakash Ramdas Hattangadi
Director
almost 18 years ago
Rajesh Mohan Chikramane
Rajesh Mohan Chikramane
Director
over 41 years ago
Mohan Nagesh Chikramane
Mohan Nagesh Chikramane
Managing Director
over 41 years ago

Registered Trademarks

Anita Anita Medical Systems

[Class : 10] Insulin Injectors; Medication Injectors; Hypodermic Injectors; Injectors For Medical Purposes; Jet Injectors For Medical Purposes; Jet Injectors For Medical Use; Uterine Syringes; Urethral Syringes; Dental Syringes; Hypodermic Syringes; Disposable Syringes

Anita Medical Systems Pvt. Ltd. Anita Medical Systems

[Class : 35] Advertising; Direct Advertising; Online Advertising; Business Management; Business Management Consultation; Business Project Management; Business Administration For Others; Administration Of Business Payroll For Others; Office Functions; Data Processing Services [Office Functions]; Transcription Of Communications [Office Functions]; Services Consisting ...

Charges

7 Crore
22 August 2017
Reliance Commercial Finance Limited
1 Crore
10 August 2016
Hdfc Bank Limited
5 Crore
01 August 2016
Hdfc Bank Limited
50 Lak
30 December 2009
Canara Bank
5 Crore
24 May 2000
Canara Bank
5 Crore
10 August 2016
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
22 August 2017
Others
0
30 December 2009
Canara Bank
0
24 May 2000
Canara Bank
0
10 August 2016
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
22 August 2017
Others
0
30 December 2009
Canara Bank
0
24 May 2000
Canara Bank
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-09102020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-21092019
Copy of MGT-8-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form CHG-1-15122017_signed
Instrument(s) of creation or modification of charge;-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Copy of MGT-8-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form DIR-12-25102017_signed
Form CHG-1-21092017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170921
Instrument(s) of creation or modification of charge;-13092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017