Company Information
CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Rakesh Mahabirprasad Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ganesh Laxman Kumar Sharma
Director
over 13 years ago
over 13 years ago
Mahabir Prasad Sharma
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 5] Cotton Crepe Bandages, Compressionbandage For Sprain Pain Management, Elasticbandage.
[Class : 10] Manufacturing And Trading Of All Surgical Dressing And Medical Products.
[Class : 10] Manufacturing And Trading Of All Surgical Dressing And Medical Products.
View +1 more Brands for Ansuya Surgicals Limited.
Charges
29 March 2011
The Malad Sahakari Bank Limited
9 Lak
23 September 2009
The Malad Sahakari Bank Limited
1 Crore
15 February 2005
The Malad Sahakari Bank Limited
4 Lak
19 April 2002
The Malad Sahakari Bank Ltd
2 Lak
19 April 2002
The Malad Sahakari Bank Ltd
2 Lak
24 April 2023
Others
0
23 September 2009
Others
0
29 March 2011
The Malad Sahakari Bank Limited
0
15 February 2005
The Malad Sahakari Bank Limited
0
19 April 2002
The Malad Sahakari Bank Ltd
0
19 April 2002
The Malad Sahakari Bank Ltd
0
24 April 2023
Others
0
23 September 2009
Others
0
29 March 2011
The Malad Sahakari Bank Limited
0
15 February 2005
The Malad Sahakari Bank Limited
0
19 April 2002
The Malad Sahakari Bank Ltd
0
19 April 2002
The Malad Sahakari Bank Ltd
0
Documents
Form PAS-6-16112020_signed
Form DPT-3-04112020-signed
Form DPT-3-16092020-signed
Form PAS-6-11092020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
