Company Information
CIN
Status
Date of Incorporation
26 June 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,510,220
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sankar Narayan
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Naidu
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajay Vasant Pitre
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Badhri Vijayaraghavan Iyengar
Additional Director
over 7 years ago
over 7 years ago
Kundan Tambde
Whole Time Director
about 10 years ago
about 10 years ago
Raman Gandotra
Director
over 10 years ago
over 10 years ago
Nikunj Kishor Shah
Additional Director
about 11 years ago
about 11 years ago
Vasant Manohar Pitre
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 10] Surgical And Medical Apparatus And Instruments, Orthopaedic, Medical And Surgical Implants, Instruments, Orthopaedic Fixation Devices
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs; Orthopaedic Articles; Orthopaedic Nails
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs; Orthopaedic Articles; Orthopaedic Plating Systems
View +12 more Brands for Smith & Nephew Gbs Private Limited.
Charges
13 April 2017
The Hongkong And Shanghai Banking Corporation Limited
8 Lak
25 January 2016
The Hongkong And Shanghai Banking Corporation Limited
11 Lak
30 August 2008
Bank Of Maharashtra
1 Crore
10 February 2012
Department Of Biotechnology
77 Lak
06 July 2011
Bank Of Maharashtra
1 Crore
25 May 1993
Janata Sahakari Bank Ltd
30 Lak
12 January 2005
State Bank Of India
1 Crore
12 January 2005
State Bank Of India
2 Crore
12 January 2005
State Bank Of India
1 Crore
25 August 1993
Janata Sahakari Bank Ltd
15 Lak
22 April 1994
Janata Sahakari Bank Ltd
1 Lak
31 March 1995
Janata Sahakari Bank Ltd
11 Lak
18 October 1993
Janata Sahakari Bank Ltd
11 Lak
22 January 2001
Janata Sahakari Bank Ltd
20 Lak
05 March 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
13 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2005
State Bank Of India
0
12 January 2005
State Bank Of India
0
22 January 2001
Janata Sahakari Bank Ltd
0
31 March 1995
Janata Sahakari Bank Ltd
0
18 October 1993
Janata Sahakari Bank Ltd
0
25 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
25 May 1993
Janata Sahakari Bank Ltd
0
22 April 1994
Janata Sahakari Bank Ltd
0
12 January 2005
State Bank Of India
0
10 February 2012
Department Of Biotechnology
0
06 July 2011
Bank Of Maharashtra
0
30 August 2008
Bank Of Maharashtra
0
25 August 1993
Janata Sahakari Bank Ltd
0
13 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2005
State Bank Of India
0
12 January 2005
State Bank Of India
0
22 January 2001
Janata Sahakari Bank Ltd
0
31 March 1995
Janata Sahakari Bank Ltd
0
18 October 1993
Janata Sahakari Bank Ltd
0
25 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
25 May 1993
Janata Sahakari Bank Ltd
0
22 April 1994
Janata Sahakari Bank Ltd
0
12 January 2005
State Bank Of India
0
10 February 2012
Department Of Biotechnology
0
06 July 2011
Bank Of Maharashtra
0
30 August 2008
Bank Of Maharashtra
0
25 August 1993
Janata Sahakari Bank Ltd
0
13 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2005
State Bank Of India
0
12 January 2005
State Bank Of India
0
22 January 2001
Janata Sahakari Bank Ltd
0
31 March 1995
Janata Sahakari Bank Ltd
0
18 October 1993
Janata Sahakari Bank Ltd
0
25 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
25 May 1993
Janata Sahakari Bank Ltd
0
22 April 1994
Janata Sahakari Bank Ltd
0
12 January 2005
State Bank Of India
0
10 February 2012
Department Of Biotechnology
0
06 July 2011
Bank Of Maharashtra
0
30 August 2008
Bank Of Maharashtra
0
25 August 1993
Janata Sahakari Bank Ltd
0
13 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2005
State Bank Of India
0
12 January 2005
State Bank Of India
0
22 January 2001
Janata Sahakari Bank Ltd
0
31 March 1995
Janata Sahakari Bank Ltd
0
18 October 1993
Janata Sahakari Bank Ltd
0
25 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
25 May 1993
Janata Sahakari Bank Ltd
0
22 April 1994
Janata Sahakari Bank Ltd
0
12 January 2005
State Bank Of India
0
10 February 2012
Department Of Biotechnology
0
06 July 2011
Bank Of Maharashtra
0
30 August 2008
Bank Of Maharashtra
0
25 August 1993
Janata Sahakari Bank Ltd
0
Documents
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Notice of resignation;-07122020
Form DIR-12-07122020_signed
Form DPT-3-28072020-signed
Form MSME FORM I-07052020_signed
Form MGT-7-09012020_signed
Approval letter for extension of AGM;-08012020
List of share holders, debenture holders;-08012020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Approval letter of extension of financial year or AGM-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-07112019-signed
Form MSME FORM I-30102019_signed
Form INC-28-14102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09102019
Form MSME FORM I-30052019_signed
Form AOC-4-14012019-signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018