Company Information

CIN
Status
Date of Incorporation
21 March 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,243,100
Authorised Capital
13,000,000

Directors

Shirley John
Shirley John
Director/Designated Partner
for over 5 years
Jacob Raju Puchathally
Jacob Raju Puchathally
Director/Designated Partner
for over 15 years

Past Directors

Princy Chandran
Princy Chandran
Director
almost 7 years ago
. Sujeesh Sadanandan
. Sujeesh Sadanandan
Director
almost 7 years ago
Alexander Chavely Varkey
Alexander Chavely Varkey
Additional Director
about 16 years ago
Puchathali Varkey John
Puchathali Varkey John
Director
over 17 years ago
Davis Sebastian
Davis Sebastian
Director
over 18 years ago
Yoshimitsu Narikiyo
Yoshimitsu Narikiyo
Director
about 22 years ago

Charges

0
13 March 2009
State Bank Of India
3 Lak
13 March 2009
State Bank Of India
0
13 March 2009
State Bank Of India
0

Documents

List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-11-13122019_signed
Notice of resignation filed with the company-13122019
Proof of dispatch-13122019
Form DPT-3-25112019-signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018

Frequently Asked Questions

What is the date on which the Prisusaii business management private limited incorporated?

Prisusaii business management private limited was incorporated on 21 March 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Prisusaii business management private limited compliant?

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

What is the number of directors associated with Prisusaii business management private limited?

8 of directors are associated with the company.

What is the number of directors associated with Prisusaii business management private limited?

8 of directors are associated with the company.