Company Information

CIN
U85110KA1991PTC012563
Status
Date of Incorporation
02 December 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nirmala Sukumaran Nair
Nirmala Sukumaran Nair
Director/Designated Partner
for over 1 year
Sumesh Sadasivan
Sumesh Sadasivan
Director/Designated Partner
for about 1 year

Past Directors

Anilkumar Pandurang Purohit
Anilkumar Pandurang Purohit
Additional Director
over 5 years ago
Satish Basettyappa Kanavi
Satish Basettyappa Kanavi
Managing Director
over 9 years ago
Unnikrishnan Santosh Kumar
Unnikrishnan Santosh Kumar
Additional Director
over 11 years ago
Ramachandran Harindran
Ramachandran Harindran
Additional Director
about 13 years ago
Parmeswaran Sukumaran Nair
Parmeswaran Sukumaran Nair
Managing Director
almost 33 years ago

Charges

11 Crore
29 June 2019
Kotak Mahindra Bank Limited
3 Crore
15 June 2017
Citi Bank N.a.
6 Crore
14 October 1997
State Bank Of India
50 Lak
14 October 1997
State Bank Of India
80 Lak
02 April 2013
Hdfc Bank Limited
6 Crore
28 March 2013
Hdfc Bank Limited
6 Crore
09 November 1994
The Dhanalakshmi Bank Ltd.
4 Lak
09 November 1994
The Dhanalakshmi Bank Ltd.
4 Lak
25 February 2006
Hdfc Bank Limited
40 Lak
16 October 2020
Icici Bank Limited
7 Crore
16 October 2020
Others
0
29 June 2019
Others
0
15 June 2017
Citi Bank N.a.
0
09 November 1994
The Dhanalakshmi Bank Ltd.
0
14 October 1997
State Bank Of India
0
09 November 1994
The Dhanalakshmi Bank Ltd.
0
25 February 2006
Hdfc Bank Limited
0
14 October 1997
State Bank Of India
0
28 March 2013
Hdfc Bank Limited
0
02 April 2013
Hdfc Bank Limited
0
16 October 2020
Others
0
29 June 2019
Others
0
15 June 2017
Citi Bank N.a.
0
09 November 1994
The Dhanalakshmi Bank Ltd.
0
14 October 1997
State Bank Of India
0
09 November 1994
The Dhanalakshmi Bank Ltd.
0
25 February 2006
Hdfc Bank Limited
0
14 October 1997
State Bank Of India
0
28 March 2013
Hdfc Bank Limited
0
02 April 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-28112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form MSME FORM I-30102020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Resignation letter-25092020
Form ADT-3-25092020_signed
Form DPT-3-15052020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020

Frequently Asked Questions

When was the Eta technology private limited incorporated?

The Eta technology private limited was incorporated with ROC on 02 December 1991 as .

Where has the Eta technology private limited been incorporated?

The company was incorporated in Bangalore with registration number 012563.

What is the E-filing status of the company?

The status of Eta technology private limited is Active.

Number of Key Management personnel of the Eta technology private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Eta technology private limited?

The appointed directors in the company are:

  • Satish basettyappa kanavi
  • Parmeswaran sukumaran nair
  • Unnikrishnan santosh kumar
  • Ramachandran harindran
  • Anilkumar pandurang purohit
  • Sumesh sadasivan
  • Nirmala sukumaran nair