Company Information

CIN
U33119MH2005PTC157177
Status
Date of Incorporation
02 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
429,600,000
Authorised Capital
650,000,000

Directors

Sunit Trivedi .
Sunit Trivedi .
Director
for about 10 years
Natarajan Sridhar
Natarajan Sridhar
Director/Designated Partner
for over 1 year
Venkataraman Ravikumar
Venkataraman Ravikumar
Director/Designated Partner
for over 1 year
Anurag Tandon
Anurag Tandon
Director/Designated Partner
for over 1 year
Sameer Ashok Doshi
Sameer Ashok Doshi
Director/Designated Partner
for over 1 year

Past Directors

Giridhar Baliga
Giridhar Baliga
Director
about 9 years ago
Ganesh Shrinivas Iyer
Ganesh Shrinivas Iyer
Additional Director
over 9 years ago
Sanjay Bansilal Kathane
Sanjay Bansilal Kathane
Company Secretary
over 12 years ago
Frank Talbot Mc Faden
Frank Talbot Mc Faden
Director
almost 13 years ago
James Henry Atkinson
James Henry Atkinson
Director
about 18 years ago
Parul Satish Nanabhai
Parul Satish Nanabhai
Director
about 19 years ago
Ashok Chhaganlal Pratap
Ashok Chhaganlal Pratap
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-19012021-signed
Approval letter of extension of financial year of AGM-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(5)-10122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-19102020-signed
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020

Frequently Asked Questions

What is the date on which the Beckman coulter india private limited incorporated?

Beckman coulter india private limited was incorporated on 02 November 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Beckman coulter india private limited compliant?

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

What is the number of directors associated with Beckman coulter india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Beckman coulter india private limited?

12 of directors are associated with the company.