Company Information

CIN
Status
Date of Incorporation
03 January 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,137,600
Authorised Capital
15,000,000

Directors

Praveen Gupta
Praveen Gupta
Director
for over 14 years
Kunigal Ranga Swamy Ravi
Kunigal Ranga Swamy Ravi
Director/Designated Partner
for almost 4 years
Aravapalli Bindhu
Aravapalli Bindhu
Director
for almost 20 years

Past Directors

Inderjit Kaul
Inderjit Kaul
Additional Director
over 14 years ago
Venkataraman Srinivasan .
Venkataraman Srinivasan .
Alternate Director
over 14 years ago
Prasad Tagat
Prasad Tagat
Managing Director
over 18 years ago
Mithravinda Aravapalli Bindhu
Mithravinda Aravapalli Bindhu
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Evidence of cessation;-04022020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Approval letter of extension of financial year or AGM-30112019
List of share holders, debenture holders;-30112019
Approval letter for extension of AGM;-30112019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed

Frequently Asked Questions

What is the date of Asiatic clinical research private limited incorporation?

Incorporation date of the company is 03 January 2005 .

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 7.

Asiatic clinical research private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen gupta
  • Venkataraman srinivasan .
  • Aravapalli bindhu
  • Mithravinda aravapalli bindhu
  • Inderjit kaul
  • Prasad tagat
  • Kunigal ranga swamy ravi