Company Information
CIN
Status
Date of Incorporation
28 December 1972
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 December 2014
Paid Up Capital
43,732,600
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raja Elango Janardhanan Nadar
Director/Designated Partner
over 5 years ago
over 5 years ago
Narendra Prabhakar Mahajani
Director
about 19 years ago
about 19 years ago
Past Directors
Chitralekha Krishnakumar Menon
Additional Director
over 9 years ago
over 9 years ago
Niladri Mondal
Additional Director
over 11 years ago
over 11 years ago
Muralidharan Karathedathuraman Nair
Director
over 11 years ago
over 11 years ago
Rajiv Krishnan Nair
Director
over 12 years ago
over 12 years ago
Nitin Sadashiv Paranjape
Director
about 19 years ago
about 19 years ago
Balkrishna Kamalakar Tendulkar
Whole Time Director
about 22 years ago
about 22 years ago
Krishnakumar Nandkumar Menon
Managing Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 10] Medical, Surgical, Dental And Veterinary Instruments And Apparatus.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Consultancy Services Relating To Information Technology, Design And Development Of Computer Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Transmission Of Information And Images Through Electronic Media, Website.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Maestros Mediline Systems Limited.
Charges
20 September 2011
Axis Bank Limited
8 Crore
08 June 2011
Religare Finvest Limited
13 Crore
31 March 2009
State Bank Of India
28 Crore
11 April 2007
State Bank Of India
15 Crore
01 January 2003
State Bank Of India
6 Crore
17 July 2015
R J Infotech
2 Crore
31 March 2011
Icici Bank Limited
8 Crore
10 January 2007
Punjab National Bank
7 Crore
06 December 2006
Punjab National Bank
7 Crore
29 December 2003
Punjab National Bank
6 Crore
20 September 2011
Axis Bank Limited
0
31 March 2011
Icici Bank Limited
0
17 July 2015
R J Infotech
0
08 June 2011
Religare Finvest Limited
0
29 December 2003
Punjab National Bank
0
11 April 2007
State Bank Of India
0
06 December 2006
Punjab National Bank
0
31 March 2009
State Bank Of India
0
01 January 2003
State Bank Of India
0
10 January 2007
Punjab National Bank
0
20 September 2011
Axis Bank Limited
0
31 March 2011
Icici Bank Limited
0
17 July 2015
R J Infotech
0
08 June 2011
Religare Finvest Limited
0
29 December 2003
Punjab National Bank
0
11 April 2007
State Bank Of India
0
06 December 2006
Punjab National Bank
0
31 March 2009
State Bank Of India
0
01 January 2003
State Bank Of India
0
10 January 2007
Punjab National Bank
0
Documents
Form INC-28-02032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112020
Copy of court order or NCLT or CLB or order by any other competent authority.-07112020
Form INC-28-06032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form INC-28-02012020-signed
Optional Attachment-(1)-21122019
Copy of court order or NCLT or CLB or order by any other competent authority.-21122019
Form DIR-12-24112019_signed
Evidence of cessation;-19112019
Optional Attachment-(1)-19112019
Form DIR-12-08112019_signed
Declaration by first director-07112019
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form INC-28-04102019-signed
Optional Attachment-(1)-03102019
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Optional Attachment-(1)-01072019
Copy of court order or NCLT or CLB or order by any other competent authority.-01072019
Form DIR-12-30012017_signed
Evidence of cessation;-30012017
Notice of resignation;-30012017
Form CHG-4-23052016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160523
Letter of the charge holder stating that the amount has been satisfied-20052016
Form MGT-15-020216.OCT
Form DIR-12-290116.OCT
Optional Attachment 1-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
