Company Information

CIN
L99999MH1995PLC089759
Status
Date of Incorporation
20 June 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
36,483,000
Authorised Capital
75,000,000

Directors

Neel Mukesh Vora
Neel Mukesh Vora
Director/Designated Partner
for about 7 years
Bhushan Suhas Limaye
Bhushan Suhas Limaye
Director/Designated Partner
for over 22 years
Vijay Kalidas Majrekar
Vijay Kalidas Majrekar
Director/Designated Partner
for over 29 years

Past Directors

Jagadish Bhoja Shetty
Jagadish Bhoja Shetty
Additional Director
over 11 years ago
Sunil Chimanlal Modi
Sunil Chimanlal Modi
Additional Director
over 14 years ago
Devraj Poojary
Devraj Poojary
Additional Director
almost 17 years ago
Anuradha Raghunandan Kashikar
Anuradha Raghunandan Kashikar
Additional Director
about 17 years ago
Sunil Hanumanmal Jain
Sunil Hanumanmal Jain
Director
over 22 years ago
Namdeo Mahadeo Birje
Namdeo Mahadeo Birje
Director
over 22 years ago

Charges

19 Crore
31 December 2018
Kotak Mahindra Bank Limited
19 Crore
26 December 2000
Canara Bank
19 Crore
31 December 2019
Canara Bank
19 Crore
31 December 2018
Others
0
26 December 2000
Canara Bank
0
31 December 2019
Canara Bank
0
31 December 2018
Others
0
26 December 2000
Canara Bank
0
31 December 2019
Canara Bank
0
31 December 2018
Others
0
26 December 2000
Canara Bank
0
31 December 2019
Canara Bank
0

Documents

Form MGT-7-04032021_signed
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Form MSME FORM I-30102020_signed
Form DPT-3-20102020-signed
Form MGT-15-14102020_signed
-14102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-09062020-signed
Form MSME FORM I-06062020_signed
Form GNL-2-11042020-signed
Form ADT-1-04042020_signed
Optional Attachment-(1)-04042020
Copy of resolution passed by the company-04042020

Frequently Asked Questions

What is the date of Centenial surgical suture limited incorporation?

Incorporation date of the company is 20 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Centenial surgical suture limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil chimanlal modi
  • Namdeo mahadeo birje
  • Sunil hanumanmal jain
  • Bhushan suhas limaye
  • Jagadish bhoja shetty
  • Vijay kalidas majrekar
  • Devraj poojary
  • Anuradha raghunandan kashikar
  • Neel mukesh vora