Company Information

CIN
U33119UP2000PTC042420
Status
Date of Incorporation
20 January 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,076,550
Authorised Capital
45,000,000

Directors

Soham Dey
Soham Dey
Director/Designated Partner
for almost 2 years
Chinmoy Mondal
Chinmoy Mondal
Director/Designated Partner
for almost 2 years
Sundar Bhalotia
Sundar Bhalotia
Director/Designated Partner
for almost 2 years
Bijay Kumar Bhalotia
Bijay Kumar Bhalotia
Director/Designated Partner
for about 14 years
Rajendar Kumar Bhalotia
Rajendar Kumar Bhalotia
Director/Designated Partner
for over 1 year

Past Directors

Ravi Shankar Sharma
Ravi Shankar Sharma
Additional Director
about 9 years ago
Rajendra Kurup
Rajendra Kurup
Managing Director
over 14 years ago
Kabita Mondal
Kabita Mondal
Director
over 15 years ago

Charges

4 Crore
01 December 2016
Hdfc Bank Limited
4 Crore
22 December 2014
State Bank Of India
1 Crore
17 January 2009
Syndicate Bank
1 Crore
10 January 2012
Syndicate Bank
1 Crore
31 March 2014
Syndicate Bank
1 Crore
01 December 2016
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
17 January 2009
Syndicate Bank
0
10 January 2012
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
22 December 2014
State Bank Of India
0
01 December 2016
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
17 January 2009
Syndicate Bank
0
10 January 2012
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
22 December 2014
State Bank Of India
0
01 December 2016
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
17 January 2009
Syndicate Bank
0
10 January 2012
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
22 December 2014
State Bank Of India
0
01 December 2016
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
17 January 2009
Syndicate Bank
0
10 January 2012
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
22 December 2014
State Bank Of India
0
01 December 2016
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
17 January 2009
Syndicate Bank
0
10 January 2012
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
22 December 2014
State Bank Of India
0

Documents

List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form CHG-1-06102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form DPT-3-13042020-signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Form AOC-4-21122019_signed

Frequently Asked Questions

What is the incorporation date of the Carevel medical systems private limited.?

Incorporation date of the company is 20 January 2000 .

What is the state of the Carevel medical systems private limited. incorporation?

The state in which company is incorporated is Kanpur.

What is the Carevel medical systems private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carevel medical systems private limited.?

Carevel medical systems private limited. has appointed 8 of directors.

Who are the appointed Directors in Carevel medical systems private limited.?

The appointed directors in the company are:

  • Rajendar kumar bhalotia
  • Bijay kumar bhalotia
  • Sundar bhalotia
  • Chinmoy mondal
  • Ravi shankar sharma
  • Kabita mondal
  • Soham dey
  • Rajendra kurup