Company Information

CIN
U85110MH2005PTC156925
Status
Date of Incorporation
06 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 December 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

James Alan Julius Dsilva
James Alan Julius Dsilva
Director/Designated Partner
for about 10 years
Mohan Thomas
Mohan Thomas
Director/Designated Partner
for about 19 years

Past Directors

Charges

41 Crore
29 November 2013
Punjab National Bank
1 Crore
14 May 2013
Punjab National Bank
20 Crore
27 April 2013
Punjab National Bank
20 Crore
27 April 2013
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
27 April 2013
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
14 May 2013
Punjab National Bank
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Form PAS-3-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31122019
Optional Attachment-(1)-31122019
Copy of Board or Shareholders? resolution-31122019
Copy of resolution passed by the company-31122019
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.-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Form MGT-14-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-04072019
Form MGT-7-04072019_signed

Frequently Asked Questions

What is the date of Cosmetic surgery institute (india) private ltd incorporation?

Incorporation date of the company is 06 October 2005 .

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 2.

Cosmetic surgery institute (india) private ltd has appointed how many directors?

The appointed directors in the company are:

  • Mohan thomas
  • James alan julius dsilva