Company Information

CIN
Status
Date of Incorporation
11 April 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Mulky Rakshit Shetty
Mulky Rakshit Shetty
Director
for about 12 years
Rubens Massaro
Rubens Massaro
Director/Designated Partner
for almost 2 years
Saurav Upadhyay
Saurav Upadhyay
Director/Designated Partner
for almost 2 years

Past Directors

Karin Schmidt Rodrigues Massaro
Karin Schmidt Rodrigues Massaro
Additional Director
over 12 years ago
Djalma Luiz Rodrigues
Djalma Luiz Rodrigues
Director
over 13 years ago

Charges

0
06 April 2017
Deutsche Bank Ag
1 Crore
06 April 2017
Others
0
06 April 2017
Others
0
06 April 2017
Others
0
06 April 2017
Others
0

Documents

Form DPT-3-10062020-signed
Form MSME FORM I-30042020_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-20112019-signed
Form MSME FORM I-30102019_signed
Form ADT-3-14102019_signed
Resignation letter-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Declaration by first director-09102019
Form DIR-12-09102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019

Frequently Asked Questions

What is the date on which the Fanem medical devices india private limited incorporated?

Fanem medical devices india private limited was incorporated on 11 April 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Fanem medical devices 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 Fanem medical devices india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Fanem medical devices india private limited?

5 of directors are associated with the company.