Company Information
CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Manikandan Shakeela
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manikandan Thachat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravishankar Vishwanatha Gupta Madhugiri
Director
over 21 years ago
over 21 years ago
Nataraj Madhugiri
Director
over 21 years ago
over 21 years ago
Susai Anthony Alangaram
Director
over 23 years ago
over 23 years ago
Vattapparambil Krishnan Valiathan Harikumar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 10] Medical And Surgical Apparatus Laparoscopes, Catheters, Life Saving Medical Devices In The Specialities Of Urology, Radiology, Gastroenterology And Gynaecology.
[Class : 35] Retail & Ecommerce Services Connected To Medical And Surgical Instruments & Apparatus Laparoscopes, Catheters, Life Saving Medical Devices, In The Specialities Of Urology, Radiology, Gastroenterology And Gynaecology.
[Class : 10] Medical And Surgical Laparoscopes And Catheters.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Aster Medispro Private Limited.
Charges
16 November 2018
The Federal Bank Limited
2 Crore
28 October 2002
Bank Of India
2 Crore
24 June 2020
The Federal Bank Limited
30 Lak
16 November 2018
Others
0
24 June 2020
Others
0
28 October 2002
Bank Of India
0
16 November 2018
Others
0
24 June 2020
Others
0
28 October 2002
Bank Of India
0
16 November 2018
Others
0
24 June 2020
Others
0
28 October 2002
Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Letter of the charge holder stating that the amount has been satisfied-17012019
Form CHG-4-17012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Optional Attachment-(1)-30112018
Instrument(s) of creation or modification of charge;-30112018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-17102018
