Company Information

CIN
Status
Date of Incorporation
10 January 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Prakash Dinkar Ranade
Prakash Dinkar Ranade
Director/Designated Partner
for about 3 years
Himanshu Ranade Prakash
Himanshu Ranade Prakash
Director/Designated Partner
for almost 24 years
Vasala Venu
Vasala Venu
Director/Designated Partner
for almost 24 years

Past Directors

Charges

1 Crore
10 August 2010
Oriental Bank Of Commerce
1 Crore
10 August 2010
Oriental Bank Of Commerce
0
10 August 2010
Oriental Bank Of Commerce
0
10 August 2010
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed

Frequently Asked Questions

What is the date on which the Fallon ultrasonics (india) private limited incorporated?

Fallon ultrasonics (india) private limited was incorporated on 10 January 2001 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Fallon ultrasonics (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 Fallon ultrasonics (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fallon ultrasonics (india) private limited?

3 of directors are associated with the company.