Company Information
CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Ramesh Meswani
Director
over 1 year ago
over 1 year ago
Bindi Dilip Meswani
Director
over 11 years ago
over 11 years ago
Past Directors
Abhash Dilip Meswani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 3] Soaps, Cosmetics, Perfumery, Face Creams, Hair Lotions, Dentifrices, Essential Oils.
[Class : 3] Soaps, Cosmetics, Perfumery, Face Creams, Hair Lotions, Dentifrices, Essential Oils.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.
View +34 more Brands for Aakaar Medical Technologies Private Limited.
Charges
31 March 2018
Citi Bank N.a.
5 Crore
01 March 2023
Icici Bank Limited
3 Crore
01 March 2023
Others
0
31 March 2018
Citi Bank N.a.
0
01 March 2023
Others
0
31 March 2018
Citi Bank N.a.
0
01 March 2023
Others
0
31 March 2018
Citi Bank N.a.
0
Documents
Form DPT-3-21092020-signed
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-27072019
Form ADT-1-11022019_signed
Copy of resolution passed by the company-11022019
Copy of written consent given by auditor-11022019
Copy of the intimation sent by company-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form CHG-1-25072018_signed
Optional Attachment-(1)-25072018
Instrument(s) of creation or modification of charge;-25072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed