Company Information

CIN
U18510DL2000PTC108548
Status
Date of Incorporation
15 November 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
80,000,000

Directors

Girish Chandra Vaishnava
Girish Chandra Vaishnava
Director/Designated Partner
for almost 6 years
Sandeep Mendiratta
Sandeep Mendiratta
Director/Designated Partner
for over 1 year
Anil Chaudhary
Anil Chaudhary
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
almost 8 years ago
Shiv Ram Sharma
Shiv Ram Sharma
Additional Director
almost 8 years ago
Shri Krishan Gupta
Shri Krishan Gupta
Director
about 24 years ago
Kiran Gupta
Kiran Gupta
Director
about 24 years ago

Charges

12 Crore
08 February 2019
Hdfc Bank Limited
12 Crore
09 May 2015
Oriental Bank Of Commerce
4 Crore
02 January 2013
Oriental Bank Of Commerce
10 Lak
27 October 2008
Oriental Bank Of Commerce
8 Crore
08 February 2019
Hdfc Bank Limited
0
27 October 2008
Oriental Bank Of Commerce
0
02 January 2013
Oriental Bank Of Commerce
0
09 May 2015
Oriental Bank Of Commerce
0
08 February 2019
Hdfc Bank Limited
0
27 October 2008
Oriental Bank Of Commerce
0
02 January 2013
Oriental Bank Of Commerce
0
09 May 2015
Oriental Bank Of Commerce
0
08 February 2019
Hdfc Bank Limited
0
27 October 2008
Oriental Bank Of Commerce
0
02 January 2013
Oriental Bank Of Commerce
0
09 May 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09092020-signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-25082019_signed
Copy of resolution passed by the company-25082019
Copy of written consent given by auditor-25082019

Frequently Asked Questions

What is the date of Karanya heart care private limited incorporation?

Incorporation date of the company is 15 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Karanya heart care private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv ram sharma
  • Manoj kumar
  • Sandeep mendiratta
  • Anil chaudhary
  • Kiran gupta
  • Shri krishan gupta
  • Girish chandra vaishnava