Company Information

CIN
U29297DL1997PTC090018
Status
Date of Incorporation
06 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ramesh Bhasin
Ramesh Bhasin
Director/Designated Partner
for about 1 year
Karan Bhasin
Karan Bhasin
Director/Designated Partner
for almost 2 years

Past Directors

Subhash Bhasin
Subhash Bhasin
Director
about 27 years ago

Charges

20 Crore
22 March 2011
Indian Overseas Bank
1 Crore
25 November 2010
Indian Overseas Bank
50 Lak
25 November 2010
Indian Overseas Bank
50 Lak
23 July 2008
Indian Overseas Bank
30 Lak
07 December 2001
Indian Overseas Bank
4 Crore
07 December 2001
Indian Overseas Bank
2 Crore
07 December 2001
Indian Overseas Bank
20 Lak
07 December 2001
Indian Overseas Bank
50 Lak
07 December 2001
Indian Overseas Bank
10 Crore
26 March 2001
Corporation Bank
60 Lak
26 March 2001
Corporation Bank
1 Crore
24 December 1999
Corporation Bank
40 Lak
17 July 2001
Corporation Bank
60 Lak
26 March 2001
Corporation Bank
10 Lak
24 December 1999
Corporation Bank
60 Lak
24 December 1999
Corporation Bank
5 Lak
08 July 2021
Indian Overseas Bank
35 Lak
18 February 2021
Indian Overseas Bank
10 Lak
29 August 2022
Indian Overseas Bank
0
08 July 2021
Indian Overseas Bank
0
18 February 2021
Indian Overseas Bank
0
22 March 2011
Indian Overseas Bank
0
25 November 2010
Indian Overseas Bank
0
25 November 2010
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
24 December 1999
Corporation Bank
0
24 December 1999
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
24 December 1999
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
26 March 2001
Corporation Bank
0
26 March 2001
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
17 July 2001
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
07 December 2001
Indian Overseas Bank
0
26 March 2001
Corporation Bank
0
29 August 2022
Indian Overseas Bank
0
08 July 2021
Indian Overseas Bank
0
18 February 2021
Indian Overseas Bank
0
22 March 2011
Indian Overseas Bank
0
25 November 2010
Indian Overseas Bank
0
25 November 2010
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
24 December 1999
Corporation Bank
0
24 December 1999
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
24 December 1999
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
26 March 2001
Corporation Bank
0
26 March 2001
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
17 July 2001
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
07 December 2001
Indian Overseas Bank
0
26 March 2001
Corporation Bank
0

Documents

Form DPT-3-23102020-signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the Eagle medical systems private limited incorporated?

Eagle medical systems private limited was incorporated on 06 October 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eagle medical systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eagle medical systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Eagle medical systems private limited?

3 of directors are associated with the company.