Company Information

CIN
U93000WB2013PTC195177
Status
Date of Incorporation
28 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mayanka Chakraborty
Mayanka Chakraborty
Director/Designated Partner
for over 5 years
Mainak Chakraborty
Mainak Chakraborty
Director
for over 5 years
Tannistha Chakraborty
Tannistha Chakraborty
Director
for over 5 years
Kaberi Chakraborty
Kaberi Chakraborty
Director
for over 11 years
Malay Chakraborty
Malay Chakraborty
Director
for over 1 year

Past Directors

Charges

12 Crore
26 April 2019
Hdfc Bank Limited
27 Lak
29 May 2015
State Bank Of India
23 Lak
10 February 2015
State Bank Of India
5 Lak
19 December 2014
Hdfc Bank Limited
1 Crore
28 April 2023
Siemens Financial Services Private Limited
3 Crore
28 April 2023
Siemens Financial Services Private Limited
91 Lak
28 April 2023
Siemens Financial Services Private Limited
37 Lak
24 April 2023
Siemens Financial Services Private Limited
29 Lak
31 March 2023
Siemens Financial Services Private Limited
1 Crore
16 December 2022
Siemens Financial Services Private Limited
34 Lak
04 March 2022
Hdfc Bank Limited
95 Lak
26 October 2021
Axis Bank Limited
2 Crore
22 November 2023
Others
0
17 November 2023
Others
0
25 September 2023
Others
0
13 September 2023
Others
0
02 August 2023
Others
0
16 August 2023
Others
0
10 August 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
27 June 2023
Others
0
07 June 2023
Others
0
06 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
09 June 2023
Others
0
29 May 2023
Others
0
22 May 2023
Others
0
15 May 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
24 April 2023
Others
0
31 March 2023
Others
0
16 December 2022
Others
0
04 March 2022
Hdfc Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
29 May 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0
22 November 2023
Others
0
17 November 2023
Others
0
25 September 2023
Others
0
13 September 2023
Others
0
02 August 2023
Others
0
16 August 2023
Others
0
10 August 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
27 June 2023
Others
0
07 June 2023
Others
0
06 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
09 June 2023
Others
0
29 May 2023
Others
0
22 May 2023
Others
0
15 May 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
24 April 2023
Others
0
31 March 2023
Others
0
16 December 2022
Others
0
04 March 2022
Hdfc Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
29 May 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0
22 November 2023
Others
0
17 November 2023
Others
0
25 September 2023
Others
0
13 September 2023
Others
0
02 August 2023
Others
0
16 August 2023
Others
0
10 August 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
27 June 2023
Others
0
07 June 2023
Others
0
06 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
09 June 2023
Others
0
29 May 2023
Others
0
22 May 2023
Others
0
15 May 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
24 April 2023
Others
0
31 March 2023
Others
0
16 December 2022
Others
0
04 March 2022
Hdfc Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
29 May 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0

Documents

Form DPT-3-22062020-signed
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form CHG-1-07082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-21062019
Form DIR-12-10052019_signed
Declaration by first director-10052019

Frequently Asked Questions

What is the incorporation date of the Dr. malay's hospital & neurosciences centre private limited?

Incorporation date of the company is 28 June 2013 .

What is the state of the Dr. malay's hospital & neurosciences centre private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Dr. malay's hospital & neurosciences centre private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dr. malay's hospital & neurosciences centre private limited?

Dr. malay's hospital & neurosciences centre private limited has appointed 5 of directors.

Who are the appointed Directors in Dr. malay's hospital & neurosciences centre private limited?

The appointed directors in the company are:

  • Malay chakraborty
  • Kaberi chakraborty
  • Tannistha chakraborty
  • Mainak chakraborty
  • Mayanka chakraborty