Company Information

CIN
Status
Date of Incorporation
16 May 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,616,200
Authorised Capital
10,000,000

Directors

Anju Prakash
Anju Prakash
Director/Designated Partner
for almost 2 years
Krishna Sajikumar
Krishna Sajikumar
Director
for about 1 year

Past Directors

Krishnan Hari Kumar
Krishnan Hari Kumar
Additional Director
about 5 years ago
Tirumalapura Kittanna Bhanu Prakash
Tirumalapura Kittanna Bhanu Prakash
Director
over 22 years ago

Charges

44 Lak
07 April 2017
Syndicate Bank
5 Lak
07 November 2008
State Bank Of India
6 Crore
18 November 2005
Central Bank Of India Limited
25 Lak
17 June 2020
Canara Bank
6 Lak
15 October 2019
Canara Bank
8 Lak
13 August 2019
Canara Bank
30 Lak
13 July 2022
Axis Bank Limited
0
13 July 2022
Axis Bank Limited
0
05 July 2022
Axis Bank Limited
0
17 June 2022
Axis Bank Limited
0
08 April 2022
Canara Bank
0
15 October 2019
Canara Bank
0
13 August 2019
Canara Bank
0
17 June 2020
Canara Bank
0
07 November 2008
State Bank Of India
0
18 November 2005
Central Bank Of India Limited
0
07 April 2017
Syndicate Bank
0
13 July 2022
Axis Bank Limited
0
13 July 2022
Axis Bank Limited
0
05 July 2022
Axis Bank Limited
0
17 June 2022
Axis Bank Limited
0
08 April 2022
Canara Bank
0
15 October 2019
Canara Bank
0
13 August 2019
Canara Bank
0
17 June 2020
Canara Bank
0
07 November 2008
State Bank Of India
0
18 November 2005
Central Bank Of India Limited
0
07 April 2017
Syndicate Bank
0
13 July 2022
Axis Bank Limited
0
13 July 2022
Axis Bank Limited
0
05 July 2022
Axis Bank Limited
0
17 June 2022
Axis Bank Limited
0
08 April 2022
Canara Bank
0
15 October 2019
Canara Bank
0
13 August 2019
Canara Bank
0
17 June 2020
Canara Bank
0
07 November 2008
State Bank Of India
0
18 November 2005
Central Bank Of India Limited
0
07 April 2017
Syndicate Bank
0

Documents

Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-30012020-signed
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-13112019-signed
Optional Attachment-(2)-30102019

Frequently Asked Questions

What is the date on which the Automed systems private limited incorporated?

Automed systems private limited was incorporated on 16 May 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Automed systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Automed systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Automed systems private limited?

4 of directors are associated with the company.