Company Information

CIN
U33112MH2000PTC126063
Status
Date of Incorporation
20 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,604,000
Authorised Capital
5,000,000

Directors

Sam Mathew
Sam Mathew
Director/Designated Partner
for over 1 year
Bina Mathew
Bina Mathew
Director
for about 16 years
Mathew Samuel Kalarickal
Mathew Samuel Kalarickal
Director/Designated Partner
for about 16 years

Past Directors

Iqbal Kasim
Iqbal Kasim
Director
over 24 years ago

Charges

50 Lak
16 January 2003
Union Bank Of India
50 Lak
21 November 2002
Union Bank Of India
2 Crore
16 January 2003
Union Bank Of India
0
21 November 2002
Union Bank Of India
0
16 January 2003
Union Bank Of India
0
21 November 2002
Union Bank Of India
0
16 January 2003
Union Bank Of India
0
21 November 2002
Union Bank Of India
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed

Frequently Asked Questions

What is the date on which the Endovascular therapeutics india private limited incorporated?

Endovascular therapeutics india private limited was incorporated on 20 April 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Endovascular therapeutics india private limited compliant?

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

What is the number of directors associated with Endovascular therapeutics india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Endovascular therapeutics india private limited?

4 of directors are associated with the company.