Company Information

CIN
U33111UP2012PTC052643
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000

Directors

Shruti Chaudhary
Shruti Chaudhary
Director/Designated Partner
for about 1 year
Vikas Kumar
Vikas Kumar
Director
for over 1 year

Past Directors

Ashu Kumari
Ashu Kumari
Director
about 12 years ago

Charges

3 Crore
29 December 2017
Punjab National Bank
3 Crore
16 July 2020
Punjab National Bank Clpc
29 Lak
20 July 2022
Punjab National Bank Limited
21 Lak
22 October 2021
Punjab National Bank Mcc
14 Lak
20 July 2022
Others
0
22 October 2021
Others
0
29 December 2017
Others
0
16 July 2020
Others
0
20 July 2022
Others
0
22 October 2021
Others
0
29 December 2017
Others
0
16 July 2020
Others
0

Documents

Form DPT-3-29122020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-07122019
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.-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form SH-7-01082019-signed
Altered memorandum of assciation;-27072019
Copy of the resolution for alteration of capital;-27072019
Form DPT-3-18072019-signed
Form SH-7-21012019-signed
Copy of the resolution for alteration of capital;-17012019
Altered memorandum of assciation;-17012019

Frequently Asked Questions

When was the K.s. surgical private limited incorporated?

The K.s. surgical private limited was incorporated with ROC on 19 September 2012 as .

Where has the K.s. surgical private limited been incorporated?

The company was incorporated in Kanpur with registration number 052643.

What is the E-filing status of the company?

The status of K.s. surgical private limited is Active.

Number of Key Management personnel of the K.s. surgical private limited?

The company has 3 key management personnel in the company.

Who are the directors of the K.s. surgical private limited?

The appointed directors in the company are:

  • Vikas kumar
  • Ashu kumari
  • Shruti chaudhary