Company Information

CIN
U85110KA1997PTC021831
Status
Date of Incorporation
18 February 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
44,100,000
Authorised Capital
50,000,000

Directors

Arvind Chandrasekharan
Arvind Chandrasekharan
Director/Designated Partner
for 10 months
Sophie Desormiere
Sophie Desormiere
Director/Designated Partner
for about 1 year
Eric Carl Olsen
Eric Carl Olsen
Director/Designated Partner
for about 3 years
Sticker Koen Jozef A
Sticker Koen Jozef A
Director/Designated Partner
for over 4 years
Ramanujan Radha
Ramanujan Radha
Director/Designated Partner
for over 1 year
Deepak Poddar
Deepak Poddar
Wholetime Director
for over 9 years
Vikas Poddar
Vikas Poddar
Wholetime Director
for over 9 years
Rajeev Pandiya
Rajeev Pandiya
Wholetime Director
for about 8 years
Deepak Mehrotra
Deepak Mehrotra
Director/Designated Partner
for over 1 year
Muthuraman Balasubramanian
Muthuraman Balasubramanian
Director/Designated Partner
for about 1 year

Past Directors

Manuel Marie N Monard
Manuel Marie N Monard
Director
about 8 years ago
Laurent Remy Pierre
Laurent Remy Pierre
Nominee Director
about 9 years ago
Pierre Marie Bernard Ghislain Genot
Pierre Marie Bernard Ghislain Genot
Whole Time Director
over 9 years ago
Yves Emile Mertens
Yves Emile Mertens
Director
about 11 years ago
Colin David Leach
Colin David Leach
Director
about 11 years ago
Tom Lydie Johan Van Gyseghem
Tom Lydie Johan Van Gyseghem
Additional Director
over 11 years ago

Charges

617 Crore
01 October 2018
Credit Agricole Corporate & Investment Bank
200 Crore
26 June 2014
Icici Bank Limited
65 Crore
20 June 2014
Bnp Paribas
125 Crore
30 January 2014
The Hongkong And Shanghai Banking Corporation Limited
127 Crore
04 December 2013
Kotak Mahindra Bank Limited
100 Crore
16 August 2018
The Hongkong And Shanghai Banking Corporation Limited
48 Crore
10 December 2014
Bnp Paribas
50 Crore
25 June 2014
Bnp Paribas
70 Crore
27 April 2015
Icici Bank Limited
100 Crore
26 June 2014
Icici Bank Limited
57 Crore
14 April 2014
Hsbc Bank (mauritius) Limited
46 Crore
03 March 2003
State Bank Of India
6 Crore
03 March 2003
State Bank Of India
171 Crore
22 April 1998
Vijaya Bank
30 Lak
24 September 1999
Vijaya Bank
5 Lak
19 February 1999
[vijaya Bank
25 Lak
17 November 1998
Vijaya Bank
7 Lak
17 December 1997
Vijaya Bank
26 Lak
10 March 2001
Vijaya Bank
11 Lak
10 March 2001
Vijaya Bank
11 Lak
18 December 1997
Vijaya Bank
55 Lak
24 March 1998
Vijaya Bank
20 Lak
29 September 1999
Vijaya Bank
17 Lak
05 December 1998
Vijaya Bank
16 Lak
29 September 1999
[vijaya Bank
17 Lak
19 February 1999
Vijaya Bank
25 Lak
24 February 2001
[vijaya Bank
97 Lak
24 September 1999
Vijaya Bank
5 Lak
22 April 1998
Vijaya Bank
30 Lak
24 March 1998
Vijaya Bank
20 Lak
30 January 2014
Others
0
04 December 2013
Others
0
01 October 2018
Others
0
20 June 2014
Others
0
26 June 2014
Icici Bank Limited
0
24 February 2001
[vijaya Bank
0
24 March 1998
Vijaya Bank
0
16 August 2018
Others
0
18 December 1997
Vijaya Bank
0
17 December 1997
Vijaya Bank
0
10 December 2014
Bnp Paribas
0
26 June 2014
Icici Bank Limited
0
25 June 2014
Bnp Paribas
0
22 April 1998
Vijaya Bank
0
10 March 2001
Vijaya Bank
0
29 September 1999
Vijaya Bank
0
24 September 1999
Vijaya Bank
0
19 February 1999
Vijaya Bank
0
24 March 1998
Vijaya Bank
0
10 March 2001
Vijaya Bank
0
03 March 2003
State Bank Of India
0
05 December 1998
Vijaya Bank
0
29 September 1999
[vijaya Bank
0
14 April 2014
Hsbc Bank (mauritius) Limited
0
24 September 1999
Vijaya Bank
0
19 February 1999
[vijaya Bank
0
03 March 2003
State Bank Of India
0
17 November 1998
Vijaya Bank
0
22 April 1998
Vijaya Bank
0
27 April 2015
Icici Bank Limited
0
30 January 2014
Others
0
04 December 2013
Others
0
01 October 2018
Others
0
20 June 2014
Others
0
26 June 2014
Icici Bank Limited
0
24 February 2001
[vijaya Bank
0
24 March 1998
Vijaya Bank
0
16 August 2018
Others
0
18 December 1997
Vijaya Bank
0
17 December 1997
Vijaya Bank
0
10 December 2014
Bnp Paribas
0
26 June 2014
Icici Bank Limited
0
25 June 2014
Bnp Paribas
0
22 April 1998
Vijaya Bank
0
10 March 2001
Vijaya Bank
0
29 September 1999
Vijaya Bank
0
24 September 1999
Vijaya Bank
0
19 February 1999
Vijaya Bank
0
24 March 1998
Vijaya Bank
0
10 March 2001
Vijaya Bank
0
03 March 2003
State Bank Of India
0
05 December 1998
Vijaya Bank
0
29 September 1999
[vijaya Bank
0
14 April 2014
Hsbc Bank (mauritius) Limited
0
24 September 1999
Vijaya Bank
0
19 February 1999
[vijaya Bank
0
03 March 2003
State Bank Of India
0
17 November 1998
Vijaya Bank
0
22 April 1998
Vijaya Bank
0
27 April 2015
Icici Bank Limited
0
30 January 2014
Others
0
04 December 2013
Others
0
01 October 2018
Others
0
20 June 2014
Others
0
26 June 2014
Icici Bank Limited
0
24 February 2001
[vijaya Bank
0
24 March 1998
Vijaya Bank
0
16 August 2018
Others
0
18 December 1997
Vijaya Bank
0
17 December 1997
Vijaya Bank
0
10 December 2014
Bnp Paribas
0
26 June 2014
Icici Bank Limited
0
25 June 2014
Bnp Paribas
0
22 April 1998
Vijaya Bank
0
10 March 2001
Vijaya Bank
0
29 September 1999
Vijaya Bank
0
24 September 1999
Vijaya Bank
0
19 February 1999
Vijaya Bank
0
24 March 1998
Vijaya Bank
0
10 March 2001
Vijaya Bank
0
03 March 2003
State Bank Of India
0
05 December 1998
Vijaya Bank
0
29 September 1999
[vijaya Bank
0
14 April 2014
Hsbc Bank (mauritius) Limited
0
24 September 1999
Vijaya Bank
0
19 February 1999
[vijaya Bank
0
03 March 2003
State Bank Of India
0
17 November 1998
Vijaya Bank
0
22 April 1998
Vijaya Bank
0
27 April 2015
Icici Bank Limited
0

Documents

Form MSME FORM I-31102020_signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-10102020
Copy of MGT-8-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form DPT-3-07102020-signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Auditor?s certificate-09092020
Optional Attachment-(1)-09092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Form AOC-4(XBRL)-05092020_signed
Form MGT-14-03092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020

Frequently Asked Questions

What is the date of Ashirvad pipes private limited incorporation?

Incorporation date of the company is 18 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 16.

Ashirvad pipes private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas poddar
  • Deepak poddar
  • Tom lydie johan van gyseghem
  • Colin david leach
  • Yves emile mertens
  • Pierre marie bernard ghislain genot
  • Deepak mehrotra
  • Rajeev pandiya
  • Laurent remy pierre
  • Muthuraman balasubramanian
  • Manuel marie n monard
  • Ramanujan radha
  • Arvind chandrasekharan
  • Sticker koen jozef a
  • Eric carl olsen
  • Sophie desormiere