Company Information

CIN
U85110MH1993PLC071010
Status
Date of Incorporation
03 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Dipti Diliprao Kalmegh
Dipti Diliprao Kalmegh
Director
for about 17 years
Sanjay Madanlal Jain
Sanjay Madanlal Jain
Director
for about 17 years
Ashok Pandurangji Arbat
Ashok Pandurangji Arbat
Director/Designated Partner
for over 1 year

Past Directors

Ketki Ashok Arbat
Ketki Ashok Arbat
Additional Director
over 12 years ago
Riaz Abdul Khan
Riaz Abdul Khan
Director
over 19 years ago
Rajkumar Mohanlal Rathi
Rajkumar Mohanlal Rathi
Director
over 31 years ago

Charges

9 Crore
17 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
10 Lak
18 January 2003
Nagpur Nagrik Sahakari Bank Limited
79 Lak
09 October 2017
Axis Bank Limited
8 Crore
20 January 2016
Hdfc Bank Limited
96 Lak
10 September 2009
Bank Of India
65 Lak
25 March 2013
Bank Of India
60 Lak
04 February 2017
Bank Of India
2 Crore
19 May 2007
Hdfc Bank Limited
5 Lak
29 July 1995
Sicom Limited
1 Crore
27 January 2023
Indian Overseas Bank
0
09 October 2017
Axis Bank Limited
0
04 February 2017
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
29 July 1995
Sicom Limited
0
18 January 2003
Nagpur Nagrik Sahakari Bank Limited
0
17 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
25 March 2013
Bank Of India
0
19 May 2007
Hdfc Bank Limited
0
10 September 2009
Bank Of India
0
27 January 2023
Indian Overseas Bank
0
09 October 2017
Axis Bank Limited
0
04 February 2017
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
29 July 1995
Sicom Limited
0
18 January 2003
Nagpur Nagrik Sahakari Bank Limited
0
17 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
25 March 2013
Bank Of India
0
19 May 2007
Hdfc Bank Limited
0
10 September 2009
Bank Of India
0
27 January 2023
Indian Overseas Bank
0
09 October 2017
Axis Bank Limited
0
04 February 2017
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
29 July 1995
Sicom Limited
0
18 January 2003
Nagpur Nagrik Sahakari Bank Limited
0
17 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
25 March 2013
Bank Of India
0
19 May 2007
Hdfc Bank Limited
0
10 September 2009
Bank Of India
0

Documents

Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-21092020-signed
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118

Frequently Asked Questions

What is the date of Ketki research institute of medical sciences ltd incorporation?

Incorporation date of the company is 03 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Ketki research institute of medical sciences ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar mohanlal rathi
  • Ashok pandurangji arbat
  • Sanjay madanlal jain
  • Dipti diliprao kalmegh
  • Ketki ashok arbat
  • Riaz abdul khan