Company Information
CIN
Status
Date of Incorporation
02 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,400,000
Directors
Rajdeep Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Bruno Marie Jean Pierre Le Poittevin De Lacroix De Vaubois
Director/Designated Partner
about 4 years ago
about 4 years ago
Thierry Michel Eugene Herbreteau
Director/Designated Partner
about 6 years ago
about 6 years ago
Vikram Kapahi
Director
over 7 years ago
over 7 years ago
Laurence Aline Safont
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Jean Marc Chalot Manuel
Director
over 10 years ago
over 10 years ago
Thierry Andre Col
Additional Director
over 10 years ago
over 10 years ago
Patents
The invention relates to a support base (1") for a suture thread having two opposite sides (12 14) and comprising on one side (12) thereof a storage channel (2) for a suture thread in a wound position and a holding zone (4) of one end of the suture thread the holding zone (4) being surrounded by the storage channel ...
The present invention concerns a packaging for a suture the packaging comprising: • a base (1) comprising a receiving area (6 8) for receiving a suture • a lid (62) • means for locking the lid (62) to the base (1) comprising a first slot (58) formed in either one of the base (1) and the lid (62) and a first tab (72)...
Registered Trademarks
[Class : 10] Surgical Sutures, Suture Materials For Surgical Use, Disposable Gloves For Surgical Use & Disposable Hypodermic Syringes For Surgical Use.
[Class : 10] Surgical Sutures, Suture Materials For Surgical Use, Disposable Gloves For Surgical Use & Disposable Hypodermic Syringes For Surgical Use.
[Class : 10] Surgical Sutures, Suture Materials For Surgical Use, Disposable Gloves For Surgical Use & Disposable Hypodermic Syringes For Surgical Use.
View +20 more Brands for Peters Surgical India Private Limited.
Charges
30 November 2016
Citi Bank N.a.
5 Crore
30 November 2016
Citi Bank N.a.
5 Crore
05 December 2012
Citi Bank N.a.
4 Crore
05 July 2010
Bank Of Baroda
2 Crore
26 October 2002
Bank Of Baroda
8 Lak
30 December 1994
Bank Of Baroda
7 Lak
30 December 1994
Bank Of Baroda
52 Lak
01 December 1998
Bank Of Baroda
7 Lak
30 December 1994
Bank Of Baroda
22 Lak
30 December 1994
Bank Of Baroda
15 Lak
30 December 1994
Bank Of Baroda
28 Lak
30 November 2016
Citi Bank N.a.
0
30 November 2016
Citi Bank N.a.
0
30 December 1994
Bank Of Baroda
0
01 December 1998
Bank Of Baroda
0
05 July 2010
Bank Of Baroda
0
30 December 1994
Bank Of Baroda
0
30 December 1994
Bank Of Baroda
0
30 December 1994
Bank Of Baroda
0
26 October 2002
Bank Of Baroda
0
05 December 2012
Citi Bank N.a.
0
30 December 1994
Bank Of Baroda
0
30 November 2016
Citi Bank N.a.
0
30 November 2016
Citi Bank N.a.
0
30 December 1994
Bank Of Baroda
0
01 December 1998
Bank Of Baroda
0
05 July 2010
Bank Of Baroda
0
30 December 1994
Bank Of Baroda
0
30 December 1994
Bank Of Baroda
0
30 December 1994
Bank Of Baroda
0
26 October 2002
Bank Of Baroda
0
05 December 2012
Citi Bank N.a.
0
30 December 1994
Bank Of Baroda
0
Documents
Form MSME FORM I-28122020_signed
Form MSME FORM I-28122020
Form DPT-3-26122020-signed
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Form DPT-3-21082020-signed
Form MSME FORM I-29062020_signed
Form AOC-5-23052020-signed
Copy of board resolution-18052020
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-18102019
Company CSR policy as per section 135(4)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-14102019
Form DIR-12-03082019_signed
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form INC-22-17052019_signed
Optional Attachment-(1)-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
