Company Information

CIN
Status
Date of Incorporation
21 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Iqbal Kasim
Iqbal Kasim
Director
about 16 years ago

Past Directors

Aamir Khan
Aamir Khan
Additional Director
over 11 years ago
George Kurian
George Kurian
Director
over 22 years ago

Registered Trademarks

Admiral Xtreme Invatec S. R. L

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments And In Particular Catheters, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.

Cristallo Ideale Invatec S. R. L

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments And In Particular Catheters, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.

Albatros Invatec S. R. L

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments And In Particular Catheters, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Sutore Materials.
View +10 more Brands for Invatec (India ) Private Limited.

Documents

Form STK-2-28112019-signed
-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(1)-22092018
-22092018
Form MGT-7-21092018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-020215.OCT
Form DIR-12-061114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form DIR-12-090714.OCT
Letter of Appointment-080714.PDF
Evidence of cessation-080714.PDF