Company Information

CIN
Status
Date of Incorporation
27 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,000
Authorised Capital
2,500,000

Directors

Suhas Vasantrao Salpekar
Suhas Vasantrao Salpekar
Director
for over 29 years
Purushottam Dattulal Paldiwal
Purushottam Dattulal Paldiwal
Director
for over 29 years
Pradeep Nathoolal Katakwar
Pradeep Nathoolal Katakwar
Director
for over 29 years
Sanjay Pandurang Kolte
Sanjay Pandurang Kolte
Director
for over 26 years
Dinesh Nathmal Rathi
Dinesh Nathmal Rathi
Director
for over 29 years
Narendra Vallabhdas Mohta
Narendra Vallabhdas Mohta
Director
for over 29 years

Past Directors

Vijay Vithal Shrikhande
Vijay Vithal Shrikhande
Director
over 29 years ago

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Form MGT-7-04012017_signed

Frequently Asked Questions

When was the Institute of urology and research centre private limited incorporated?

The Institute of urology and research centre private limited was incorporated with ROC on 27 July 1995 as .

Where has the Institute of urology and research centre private limited been incorporated?

The company was incorporated in Mumbai with registration number 091077.

What is the E-filing status of the company?

The status of Institute of urology and research centre private limited is Active.

Number of Key Management personnel of the Institute of urology and research centre private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Institute of urology and research centre private limited?

The appointed directors in the company are:

  • Narendra vallabhdas mohta
  • Dinesh nathmal rathi
  • Sanjay pandurang kolte
  • Pradeep nathoolal katakwar
  • Purushottam dattulal paldiwal
  • Suhas vasantrao salpekar
  • Vijay vithal shrikhande