Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
20 April 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Sunder Karnani
Sanjay Sunder Karnani
Director/Designated Partner
almost 2 years ago
Eric Jean Pierre Devineau
Eric Jean Pierre Devineau
Director/Designated Partner
about 7 years ago
Emeric Marie Etienne Domergue
Emeric Marie Etienne Domergue
Director/Designated Partner
about 7 years ago

Past Directors

Afzal Khan
Afzal Khan
Director
over 10 years ago
Rizwana Khan
Rizwana Khan
Director
over 11 years ago
Aamir Khan
Aamir Khan
Director
about 12 years ago
Mukhtar Umer Kutty
Mukhtar Umer Kutty
Director
about 12 years ago

Registered Trademarks

Balt Inspiring Innovation With Device Balt India

[Class : 10] Neurovascular Intervention, Medical Devices, Surgical Apparatus And Instruments

Charges

0
25 January 2016
Union Bank Of India
5 Crore
25 January 2016
Others
0
25 January 2016
Others
0
25 January 2016
Others
0

Documents

List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form INC-28-10012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190724
Form MGT-14-08072019-signed
Altered memorandum of association-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019
Altered memorandum of association-02072019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019