Company Information

CIN
Status
Date of Incorporation
09 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kishan Jaladhar Shetty
Kishan Jaladhar Shetty
Director
for over 14 years
Nirupama Sanjay Mishra
Nirupama Sanjay Mishra
Director/Designated Partner
for about 5 years
Sanjay Ramji Mishra
Sanjay Ramji Mishra
Director/Designated Partner
for over 1 year

Past Directors

Naresh Govind Naik
Naresh Govind Naik
Director
over 13 years ago

Charges

0
27 August 2011
State Bank Of Mysore
20 Lak
27 August 2011
State Bank Of Mysore
0
27 August 2011
State Bank Of Mysore
0

Documents

Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form DIR-12-10122019_signed
Optional Attachment-(2)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed

Frequently Asked Questions

What is the date of Kyrios medicare (india) private limited incorporation?

Incorporation date of the company is 09 August 2010 .

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 4.

Kyrios medicare (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishan jaladhar shetty
  • Sanjay ramji mishra
  • Naresh govind naik
  • Nirupama sanjay mishra