Company Information
CIN
Status
Date of Incorporation
19 January 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sunil Ramakrishna Shetty
Director
over 2 years ago
over 2 years ago
Vimala Ramakrishna Shetty
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Bola Ramkrishna Shetty
Director
almost 56 years ago
almost 56 years ago
Registered Trademarks
[Class : 10] Equipments And Instruments Used In Medical And Surgery, Surgical Operation Tables And Surgical Operation Tables With Light
Charges
22 March 2018
Asrec (india) Limited
11 Crore
07 February 2018
Asrec (india) Limited
50 Lak
07 February 2018
Asrec (india) Limited
90 Lak
07 February 2018
Asrec (india) Limited
4 Crore
07 February 2018
Asrec (india) Limited
6 Crore
12 June 2017
The Bharat Co-operative Bank (mumbai) Ltd
18 Lak
31 March 1993
Syndicate Bank
21 Lak
30 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
26 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
26 Lak
26 March 2015
The Bharat Co-opearative Bank (mumbai) Ltd.
5 Crore
26 March 2015
The Bharat Co-opearative Bank (mumbai) Ltd.
50 Lak
27 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
6 Crore
19 June 2000
Central Bank Of India
42 Lak
27 March 2015
Others
0
26 March 2015
Others
0
26 March 2015
Others
0
22 March 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
26 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 1993
Syndicate Bank
0
19 June 2000
Central Bank Of India
0
30 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
12 June 2017
Others
0
27 March 2015
Others
0
26 March 2015
Others
0
26 March 2015
Others
0
22 March 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
26 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 1993
Syndicate Bank
0
19 June 2000
Central Bank Of India
0
30 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
12 June 2017
Others
0
27 March 2015
Others
0
26 March 2015
Others
0
26 March 2015
Others
0
22 March 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
26 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 1993
Syndicate Bank
0
19 June 2000
Central Bank Of India
0
30 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
12 June 2017
Others
0
Documents
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-19102020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form CHG-1-21042018_signed
Instrument(s) of creation or modification of charge;-21042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180421
Form CHG-4-19042018_signed
Letter of the charge holder stating that the amount has been satisfied-19042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Instrument(s) of creation or modification of charge;-05032018
Form CHG-1-05032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
