Company Information
CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 December 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
James Alan Julius Dsilva
Director/Designated Partner
over 11 years ago
over 11 years ago
Mohan Thomas
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 41] Teaching Services Relating To The Surgical And Non Surgical Field.
[Class : 44] Cosmetic Surgery Services.
[Class : 44] Cosmetic Surgery Services
View +2 more Brands for Cosmetic Surgery Institute (India) Private Ltd.
Charges
29 November 2013
Punjab National Bank
1 Crore
14 May 2013
Punjab National Bank
20 Crore
27 April 2013
Punjab National Bank
20 Crore
27 April 2013
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
27 April 2013
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form PAS-3-03012020_signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Board or Shareholders? resolution-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
List of share holders, debenture holders;-31122019
Complete record of private placement offers and acceptances in Form PAS-5.-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-14-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Optional Attachment-(1)-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form ADT-1-27052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-26112016
Form MGT-7-26112016
