Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Serbjit Singh
Serbjit Singh
Director
over 2 years ago
Suman Jolly
Suman Jolly
Director/Designated Partner
over 36 years ago

Past Directors

Harjit Singh
Harjit Singh
Director
over 36 years ago

Registered Trademarks

Cl Micromed Pvt. Ltd. Cl Micromed

[Class : 42] Technological And Research Services In Respect Of Medical Equipment And Servicing Regarding Preparing The Design Relating Thereto; Medical Research Services; Development Of Software Used In Medical Equipment.

Cl Micromed Pvt. Ltd. Cl Micromed

[Class : 10] Medical & Diagnostic Equipment Included In Class 10; Surgical, Dental And Veterinary Apparatus And Instruments, X Ray Equipment For Medical Use; Image Recording Equipment For Medical Use; X Ray Digital Camera For Medical Use; Immunological Test System; Blood Gas Analyser, Electrolyte Analyser, Hplc, Modular Ot, Mediating System; Artificial Limbs, Eyes And Teeth;...

I Bill (Label) Micromation

[Class : 9] Computers, Electronic Cash Registers, Cash Drawers, Point Of Sale Systems (Poss) M/Cs, Hand Held Terminals / Ticketing Machines, Computer Peripherals, Mini Printer, Telecommunications, Communication Software And Billing Other Computer Hardware And Software Etc For Various Applications[Class : 42] Design And Development Of Computer Hardware And Software For Variou...
View +3 more Brands for Micromation Pvt Ltd.

Charges

0
28 January 2000
State Bank Of India
54 Lak
28 January 2000
State Bank Of India
20 Lak
28 January 2000
State Bank Of India
0
28 January 2000
State Bank Of India
0
28 January 2000
State Bank Of India
0
28 January 2000
State Bank Of India
0

Documents

Form ADT-1-23122020_signed
Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Auditor?s certificate-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of the intimation sent by company-22122020
Approval letter for extension of AGM;-22122020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-10072019-signed
Auditor?s certificate-22062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102017_signed
Form MGT-7-25102017_signed