Company Information

CIN
U33100MH2010PTC201959
Status
Date of Incorporation
12 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,960
Authorised Capital
2,000,000

Directors

Sarika Saxena
Sarika Saxena
Director/Designated Partner
for over 1 year
Sanjay Kumar Ganpati Jha
Sanjay Kumar Ganpati Jha
Director/Designated Partner
for almost 8 years
Ashutosh Raghuvanshi
Ashutosh Raghuvanshi
Director
for over 14 years
Hithendra Karadathodi Ramachandran
Hithendra Karadathodi Ramachandran
Director/Designated Partner
for over 1 year
Ranganathan Varadarajan Dilip Kumar
Ranganathan Varadarajan Dilip Kumar
Manager/Secretary
for over 3 years
Nikhilesh Tiwari
Nikhilesh Tiwari
Director/Designated Partner
for over 1 year
Abhishek Sharman
Abhishek Sharman
Director/Designated Partner
for over 7 years
John Arunkumar Diaz
John Arunkumar Diaz
Director/Designated Partner
for over 1 year

Past Directors

Nishant Beniwal
Nishant Beniwal
Additional Director
almost 13 years ago
Jayshree Kochar
Jayshree Kochar
Director
over 14 years ago

Charges

10 Crore
26 November 2018
Caspian Impact Investments Private Limited
5 Crore
10 August 2015
Hdfc Bank Limited
1 Crore
20 June 2021
Livfin India Private Limited
5 Crore
29 April 2021
Caspian Impact Investments Private Limited
2 Crore
01 September 2020
Equentia Financial Service Private Limited
2 Crore
17 July 2020
Caspian Impact Investments Private Limited
18 Lak
20 December 2019
Caspian Impact Investments Private Limited
1 Crore
28 February 2022
Caspian Impact Investments Private Limited
3 Crore
01 September 2020
Others
0
28 February 2022
Others
0
20 December 2019
Others
0
29 April 2021
Others
0
17 July 2020
Others
0
20 June 2021
Others
0
26 November 2018
Others
0
10 August 2015
Hdfc Bank Limited
0
01 September 2020
Others
0
28 February 2022
Others
0
20 December 2019
Others
0
29 April 2021
Others
0
17 July 2020
Others
0
20 June 2021
Others
0
26 November 2018
Others
0
10 August 2015
Hdfc Bank Limited
0
01 September 2020
Others
0
28 February 2022
Others
0
20 December 2019
Others
0
29 April 2021
Others
0
17 July 2020
Others
0
20 June 2021
Others
0
26 November 2018
Others
0
10 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020_signed
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form CHG-1-04092020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form DPT-3-02092020-signed
Form SH-7-26082020-signed
Copy of the resolution for alteration of capital;-01082020
Optional Attachment-(1)-01082020
Form PAS-3-07072020_signed
Form MGT-14-07072020-signed
Copy of Board or Shareholders? resolution-07072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072020
Complete record of private placement offers and acceptances in Form PAS-5.-07072020
Optional Attachment-(5)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(4)-01072020

Frequently Asked Questions

What is the date of Collateral medical private limited incorporation?

Incorporation date of the company is 12 April 2010 .

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 10.

Collateral medical private limited has appointed how many directors?

The appointed directors in the company are:

  • John arunkumar diaz
  • Abhishek sharman
  • Ranganathan varadarajan dilip kumar
  • Sanjay kumar ganpati jha
  • Jayshree kochar
  • Ashutosh raghuvanshi
  • Hithendra karadathodi ramachandran
  • Nikhilesh tiwari
  • Nishant beniwal
  • Sarika saxena