Company Information

CIN
U51397KL2011PTC027924
Status
Date of Incorporation
14 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Amina Shihab Karthandakth
Amina Shihab Karthandakth
Director/Designated Partner
for over 1 year
Shaima Ameth
Shaima Ameth
Director/Designated Partner
for over 9 years
Shihabudeen Karthandakath
Shihabudeen Karthandakath
Director/Designated Partner
for over 1 year

Past Directors

Cheriya Kachery Byju
Cheriya Kachery Byju
Director
over 13 years ago

Charges

2 Crore
26 March 2019
Icici Bank Limited
2 Crore
21 June 2017
Oriental Bank Of Commerce
1 Crore
17 May 2016
Union Bank Of India
1 Crore
26 March 2019
Others
0
17 May 2016
Others
0
21 June 2017
Others
0
30 December 2023
Axis Bank Limited
0
26 March 2019
Others
0
21 June 2017
Others
0
17 May 2016
Others
0

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112019
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-21042019
Form CHG-1-21042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190421
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form CHG-4-12042019_signed

Frequently Asked Questions

What is the incorporation date of the Heartwares medicals india private limited?

Incorporation date of the company is 14 March 2011 .

What is the state of the Heartwares medicals india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Heartwares medicals india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heartwares medicals india private limited?

Heartwares medicals india private limited has appointed 4 of directors.

Who are the appointed Directors in Heartwares medicals india private limited?

The appointed directors in the company are:

  • Cheriya kachery byju
  • Shihabudeen karthandakath
  • Shaima ameth
  • Amina shihab karthandakth