Company Information

CIN
Status
Date of Incorporation
20 December 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
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
20,249,400
Authorised Capital
25,000,000

Directors

Vimal Kumar Khemka
Vimal Kumar Khemka
Additional Director
for almost 14 years
Zulfiquar Marikar
Zulfiquar Marikar
Additional Director
for over 13 years
Harihara Kunnath Unnikrishnan
Harihara Kunnath Unnikrishnan
Director/Designated Partner
for almost 3 years
Jegdev Premdev Kayiath
Jegdev Premdev Kayiath
Director
for over 12 years

Past Directors

Mathew Thomas
Mathew Thomas
Additional Director
almost 14 years ago
Suneed Hashir
Suneed Hashir
Managing Director
almost 14 years ago
Anil Kumar Mohanavilasam Chellappannair
Anil Kumar Mohanavilasam Chellappannair
Managing Director
over 17 years ago
Mundukattil Jayasree Radhamony
Mundukattil Jayasree Radhamony
Director
over 17 years ago

Charges

90 Lak
17 January 2008
Rasmeccc
90 Lak
31 March 2001
The Federal Bank Ltd.
30 Lak
06 August 2004
Federal Bank Limited
45 Lak
28 April 1999
The Federal Bank Ltd.
33 Lak
17 January 2008
Rasmeccc
0
06 August 2004
Federal Bank Limited
0
31 March 2001
The Federal Bank Ltd.
0
28 April 1999
The Federal Bank Ltd.
0
17 January 2008
Rasmeccc
0
06 August 2004
Federal Bank Limited
0
31 March 2001
The Federal Bank Ltd.
0
28 April 1999
The Federal Bank Ltd.
0
17 January 2008
Rasmeccc
0
06 August 2004
Federal Bank Limited
0
31 March 2001
The Federal Bank Ltd.
0
28 April 1999
The Federal Bank Ltd.
0
17 January 2008
Rasmeccc
0
06 August 2004
Federal Bank Limited
0
31 March 2001
The Federal Bank Ltd.
0
28 April 1999
The Federal Bank Ltd.
0

Documents

Form AOC-4-11052020_signed
Form MGT-7-11052020_signed
Optional Attachment-(1)-08052020
List of share holders, debenture holders;-08052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07052020
Directors report as per section 134(3)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052020
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Form DIR-12-02092019_signed
Evidence of cessation;-02092019
Optional Attachment-(1)-02092019
Notice of resignation;-02092019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed

Frequently Asked Questions

What is the date on which the Hans syringes private limited incorporated?

Hans syringes private limited was incorporated on 20 December 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Hans syringes private limited compliant?

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

What is the number of directors associated with Hans syringes private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hans syringes private limited?

8 of directors are associated with the company.