Company Information

CIN
U33110MH2005PTC154374
Status
Date of Incorporation
30 June 2005
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
5,000,000
Authorised Capital
5,000,000

Directors

Suresh Ambalal Shah
Suresh Ambalal Shah
Director
for over 19 years
Gaurang Prataprai Kanakia
Gaurang Prataprai Kanakia
Director/Designated Partner
for over 1 year

Past Directors

Darshil Sanjiv Shah
Darshil Sanjiv Shah
Additional Director
over 3 years ago
Ashish Rajnikant Shah
Ashish Rajnikant Shah
Director
over 19 years ago
Parag Navinchandra Shah
Parag Navinchandra Shah
Director
over 19 years ago

Charges

5 Crore
10 December 2013
Union Bank Of India
2 Crore
06 December 2013
Union Bank Of India
3 Crore
08 March 2011
Union Bank Of India
60 Lak
19 March 2011
Union Bank Of India
90 Lak
08 March 2011
Union Bank Of India
0
10 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
19 March 2011
Union Bank Of India
0
08 March 2011
Union Bank Of India
0
10 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
19 March 2011
Union Bank Of India
0
08 March 2011
Union Bank Of India
0
10 December 2013
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
19 March 2011
Union Bank Of India
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Evidence of cessation;-05072018
Optional Attachment-(1)-05072018
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed

Frequently Asked Questions

When was the Dermacare surgicals private limited incorporated?

The Dermacare surgicals private limited was incorporated with ROC on 30 June 2005 as .

Where has the Dermacare surgicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 154374.

What is the E-filing status of the company?

The status of Dermacare surgicals private limited is Active.

Number of Key Management personnel of the Dermacare surgicals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dermacare surgicals private limited?

The appointed directors in the company are:

  • Gaurang prataprai kanakia
  • Parag navinchandra shah
  • Ashish rajnikant shah
  • Suresh ambalal shah
  • Darshil sanjiv shah