Company Information

CIN
Status
Date of Incorporation
17 August 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,599,100
Authorised Capital
50,000,000

Directors

Surupa Roy
Surupa Roy
Director/Designated Partner
for over 24 years
Shusanta Kumar Roy
Shusanta Kumar Roy
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Charges

17 Crore
25 June 2019
Aditya Birla Housing Finance Limited
70 Lak
18 June 2019
Aditya Birla Housing Finance Limited
28 Lak
28 August 2018
Aditya Birla Housing Finance Limited
23 Lak
26 September 2016
Hdfc Bank Limited
11 Lak
18 January 2016
Siemens Financial Services Private Limited
1 Crore
07 August 2015
Siemens Financial Services Private Limited
2 Crore
12 November 2010
Union Bank Of India
7 Crore
15 July 2013
Union Bank Of India
1 Crore
04 July 2015
Union Bank Of India
7 Lak
28 May 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
60 Lak
29 March 2003
Union Bank Of India
3 Lak
04 January 2007
State Bank Of India
2 Crore
28 October 2020
Union Bank Of India
1 Crore
28 May 2020
Siemens Financial Services Private Limited
3 Crore
10 March 2022
Others
0
03 January 2022
Others
0
03 January 2022
Others
0
18 January 2016
Siemens Financial Services Private Limited
0
07 August 2015
Siemens Financial Services Private Limited
0
28 May 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
15 July 2013
Others
0
28 August 2018
Others
0
18 June 2019
Others
0
28 October 2020
Others
0
12 November 2010
Others
0
29 March 2003
Union Bank Of India
0
04 July 2015
Union Bank Of India
0
04 January 2007
State Bank Of India
0
25 June 2019
Others
0
28 May 2016
Others
0
10 March 2022
Others
0
03 January 2022
Others
0
03 January 2022
Others
0
18 January 2016
Siemens Financial Services Private Limited
0
07 August 2015
Siemens Financial Services Private Limited
0
28 May 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
15 July 2013
Others
0
28 August 2018
Others
0
18 June 2019
Others
0
28 October 2020
Others
0
12 November 2010
Others
0
29 March 2003
Union Bank Of India
0
04 July 2015
Union Bank Of India
0
04 January 2007
State Bank Of India
0
25 June 2019
Others
0
28 May 2016
Others
0
10 March 2022
Others
0
03 January 2022
Others
0
03 January 2022
Others
0
18 January 2016
Siemens Financial Services Private Limited
0
07 August 2015
Siemens Financial Services Private Limited
0
28 May 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
15 July 2013
Others
0
28 August 2018
Others
0
18 June 2019
Others
0
28 October 2020
Others
0
12 November 2010
Others
0
29 March 2003
Union Bank Of India
0
04 July 2015
Union Bank Of India
0
04 January 2007
State Bank Of India
0
25 June 2019
Others
0
28 May 2016
Others
0

Documents

Optional Attachment-(1)-23112020
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form ADT-1-10092020_signed
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(2)-11062020
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820

Frequently Asked Questions

What is the date of Anandaloke medical centre private limited incorporation?

Incorporation date of the company is 17 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Anandaloke medical centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Shusanta kumar roy
  • Surupa roy