Company Information

CIN
U85195KL2013PTC034774
Status
Date of Incorporation
17 August 2013
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
10,000,000
Authorised Capital
10,000,000

Directors

Chirayath Paulson Varkey
Chirayath Paulson Varkey
Managing Director
for about 11 years
Eric Joseph
Eric Joseph
Director/Designated Partner
for almost 3 years
Smitha Ajith
Smitha Ajith
Director/Designated Partner
for over 1 year
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Director/Designated Partner
for almost 11 years

Past Directors

Kattukkaran Francis Mathew
Kattukkaran Francis Mathew
Director
about 11 years ago

Charges

4 Crore
30 March 2017
The Catholic Cyrian Bank
5 Crore
28 November 2014
Siemens Financial Services Private Limited
4 Crore
11 April 2014
The Catholic Cyrian Bank
2 Crore
15 May 2014
Siemens Financial Services Private Limited
1 Crore
23 December 2013
The Catholic Cyrian Bank
6 Crore
24 November 2020
The Catholic Syrian Bank Ltd
75 Lak
21 June 2021
The South Indian Bank Limited
3 Crore
21 June 2021
Others
0
24 November 2020
The Catholic Syrian Bank Ltd
0
30 March 2017
Others
0
11 April 2014
The Catholic Cyrian Bank
0
28 November 2014
Siemens Financial Services Private Limited
0
15 May 2014
Siemens Financial Services Private Limited
0
23 December 2013
The Catholic Cyrian Bank
0
21 June 2021
Others
0
24 November 2020
The Catholic Syrian Bank Ltd
0
30 March 2017
Others
0
11 April 2014
The Catholic Cyrian Bank
0
28 November 2014
Siemens Financial Services Private Limited
0
15 May 2014
Siemens Financial Services Private Limited
0
23 December 2013
The Catholic Cyrian Bank
0
21 June 2021
Others
0
24 November 2020
The Catholic Syrian Bank Ltd
0
30 March 2017
Others
0
11 April 2014
The Catholic Cyrian Bank
0
28 November 2014
Siemens Financial Services Private Limited
0
15 May 2014
Siemens Financial Services Private Limited
0
23 December 2013
The Catholic Cyrian Bank
0

Documents

Form CHG-1-01042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-17022020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-28082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Form ADT-1-02062019_signed
Copy of written consent given by auditor-02062019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Letter of the charge holder stating that the amount has been satisfied-29032019

Frequently Asked Questions

What is the date of Dove imaging private limited incorporation?

Incorporation date of the company is 17 August 2013 .

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.

Dove imaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Kattukkaran francis mathew
  • Kizhakkebhagathu ajith joy
  • Smitha ajith
  • Chirayath paulson varkey
  • Eric joseph