Company Information

CIN
Status
Date of Incorporation
14 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,245,960
Authorised Capital
20,000,000

Directors

Rakesh Ranjan Singh
Rakesh Ranjan Singh
Director/Designated Partner
for about 4 years
Manjeet Kumar Shahi
Manjeet Kumar Shahi
Director/Designated Partner
for over 1 year
Shantanu Singh
Shantanu Singh
Director/Designated Partner
for over 6 years
Neeraj Kumar Verma
Neeraj Kumar Verma
Director/Designated Partner
for over 12 years

Past Directors

Anita .
Anita .
Additional Director
over 6 years ago
Xiaodong Wu
Xiaodong Wu
Director
over 12 years ago
Aldo Francisco Berti
Aldo Francisco Berti
Director
over 12 years ago
Thomas Joseph Crane
Thomas Joseph Crane
Director
over 12 years ago
Vishwanath Subramaniam Iyer
Vishwanath Subramaniam Iyer
Director
almost 14 years ago
Viswanathan Narayanan Satyamangalam
Viswanathan Narayanan Satyamangalam
Director
almost 14 years ago

Charges

0
22 December 2015
India Infoline Finance Limited
8 Crore
30 October 2015
Siemens Financial Services Private Limited
6 Crore
27 September 2012
Siemens Financial Services Private Limited
10 Crore
30 October 2015
Siemens Financial Services Private Limited
0
22 December 2015
India Infoline Finance Limited
0
27 September 2012
Siemens Financial Services Private Limited
0
30 October 2015
Siemens Financial Services Private Limited
0
22 December 2015
India Infoline Finance Limited
0
27 September 2012
Siemens Financial Services Private Limited
0

Documents

Form AOC-4-01042021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-17112020_signed
Notice of resignation;-15112020
Evidence of cessation;-15112020
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Letter of the charge holder stating that the amount has been satisfied-01022019
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Optional Attachment-(1)-30122018

Frequently Asked Questions

What is the date on which the Interterra medical technologies (india) private limited incorporated?

Interterra medical technologies (india) private limited was incorporated on 14 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Interterra medical technologies (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 Interterra medical technologies (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Interterra medical technologies (india) private limited?

10 of directors are associated with the company.