Company Information

CIN
U73100TG2011PTC073723
Status
Date of Incorporation
06 April 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
13,500,000
Authorised Capital
78,000,000

Directors

Pavan Kumar Duvva
Pavan Kumar Duvva
Director
for over 13 years
Mani Neelakantan Prakash
Mani Neelakantan Prakash
Director/Designated Partner
for over 1 year
Madan Rohini Krishnan
Madan Rohini Krishnan
Director/Designated Partner
for about 8 years

Past Directors

Divya Prakash Joshi
Divya Prakash Joshi
Director
about 8 years ago
Ignatius Joseph J Rasiah
Ignatius Joseph J Rasiah
Additional Director
almost 9 years ago
Barend Lucien K Van Hoorebeke
Barend Lucien K Van Hoorebeke
Director
about 10 years ago
Jesal Sharad Baldev
Jesal Sharad Baldev
Alternate Director
about 10 years ago
Robert Frederick Frechette
Robert Frederick Frechette
Director
about 12 years ago
Anurag Asthana
Anurag Asthana
Whole Time Director
about 13 years ago

Documents

Form MGT-6-08122020_signed
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
-04122020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4(XBRL)-13102019_signed
Optional Attachment-(1)-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019

Frequently Asked Questions

When was the Medtronic engineering and innovation center private limited incorporated?

The Medtronic engineering and innovation center private limited was incorporated with ROC on 06 April 2011 as .

Where has the Medtronic engineering and innovation center private limited been incorporated?

The company was incorporated in Hyderabad with registration number 073723.

What is the E-filing status of the company?

The status of Medtronic engineering and innovation center private limited is Active.

Number of Key Management personnel of the Medtronic engineering and innovation center private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Medtronic engineering and innovation center private limited?

The appointed directors in the company are:

  • Robert frederick frechette
  • Anurag asthana
  • Barend lucien k van hoorebeke
  • Jesal sharad baldev
  • Madan rohini krishnan
  • Ignatius joseph j rasiah
  • Divya prakash joshi
  • Pavan kumar duvva
  • Mani neelakantan prakash