Company Information

CIN
U33111MH2013PTC250977
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
17,086,400
Authorised Capital
37,500,000

Directors

Nagendra Swamy Srirangapatna Chandrashekharaiah
Nagendra Swamy Srirangapatna Chandrashekharaiah
Director
for over 7 years
Harinarayan Sharma
Harinarayan Sharma
Director
for over 7 years
Arunima Patel
Arunima Patel
Director
for almost 11 years
Madhusudan Sharma
Madhusudan Sharma
Director
for over 6 years

Past Directors

Charges

0
06 February 2017
Yes Bank Limited
6 Crore
30 June 2014
Siemens Financial Services Private Limited
1 Crore
26 November 2014
Siemens Financial Services Private Limited
1 Crore
24 July 2015
Axis Bank Limited
1 Crore

Documents

Form MGT-14-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MSME FORM I-27102020_signed
Form DPT-3-16102020-signed
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Form MSME FORM I-30042020_signed
Form PAS-3-12022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Copy of Board or Shareholders? resolution-12022020
Complete record of private placement offers and acceptances in Form PAS-5.-12022020
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020

Frequently Asked Questions

What is the incorporation date of the Igenetic diagnostics private limited?

Incorporation date of the company is 12 December 2013 .

What is the state of the Igenetic diagnostics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Igenetic diagnostics private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Igenetic diagnostics private limited?

Igenetic diagnostics private limited has appointed 4 of directors.

Who are the appointed Directors in Igenetic diagnostics private limited?

The appointed directors in the company are:

  • Madhusudan sharma
  • Arunima patel
  • Harinarayan sharma
  • Nagendra swamy srirangapatna chandrashekharaiah