Company Information
CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Subramanyam Gopalakrishnan Deshakulakarni
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Devika Krishnamurthy Srikantamurthy
Additional Director
over 14 years ago
over 14 years ago
Purushotham Mahavadi
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 9] Measuring Instruments
[Class : 35] Retail Services Of Speed Measuring Apparatus.
[Class : 9] Speed Measuring Apparatus.
View +2 more Brands for Medical Sensors India Private Limited.
Charges
09 December 2015
Syndicate Bank
2 Crore
14 March 2009
Syndicate Bank
25 Lak
09 December 2015
Syndicate Bank
0
14 March 2009
Syndicate Bank
0
09 December 2015
Syndicate Bank
0
14 March 2009
Syndicate Bank
0
09 December 2015
Syndicate Bank
0
14 March 2009
Syndicate Bank
0
Documents
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-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
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Optional Attachment-(1)-11092019
Form ADT-3-30082019_signed
Resignation letter-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Optional Attachment-(1)-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Form MGT-7-18032017_signed
