Company Information

CIN
U85195KL1999PTC013238
Status
Date of Incorporation
18 August 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,010
Authorised Capital
3,600,000

Directors

Pradeep Sukumaran
Pradeep Sukumaran
Director/Designated Partner
for almost 4 years
Rohit Jayaraman Gowri
Rohit Jayaraman Gowri
Director/Designated Partner
for over 1 year
Achuvath Gowri
Achuvath Gowri
Director
for about 25 years

Past Directors

Sekharan Yezhuvath
Sekharan Yezhuvath
Director
about 9 years ago
Sushama Madhavan
Sushama Madhavan
Director
about 25 years ago

Charges

7 Lak
30 July 2009
State Bank Of India
6 Lak
29 January 2003
Oriental Bank Of Commerce
90 Thousand
28 February 2006
Oriental Bank Of Commerce
4 Lak
05 February 2010
State Bank Of India
6 Lak
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-04022019_signed
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(3)-30012019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018

Frequently Asked Questions

What is the date of Dane diagnostics private limited incorporation?

Incorporation date of the company is 18 August 1999 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Dane diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushama madhavan
  • Achuvath gowri
  • Sekharan yezhuvath
  • Rohit jayaraman gowri
  • Pradeep sukumaran