Company Information

CIN
U85110KA1993PLC014271
Status
Date of Incorporation
30 April 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashwin Ramaswamy
Ashwin Ramaswamy
Director/Designated Partner
for over 1 year
Geetha Ramaswamy
Geetha Ramaswamy
Director/Designated Partner
for over 1 year
Ramaswamy Mathur Veera Raghavan
Ramaswamy Mathur Veera Raghavan
Director/Designated Partner
for almost 3 years

Past Directors

Sheshadri Ramakrishnan
Sheshadri Ramakrishnan
Director
over 31 years ago

Charges

11 Crore
21 October 1997
Canara Bank
30 Lak
12 June 1997
Canara Bank
2 Crore
12 June 1997
Canara Bank
2 Crore
04 August 1995
Canara Bank
40 Lak
12 January 1995
Canara Bank
5 Crore
12 January 1995
Canara Bank
8 Lak
17 March 1994
Canara Bank
3 Lak
26 November 1993
Canara Bank
18 Lak
25 November 1993
Canara Bank
15 Lak
10 November 1993
Canara Bank
25 Lak
08 October 1993
Canara Bank
1 Lak
08 October 1993
Canara Bank
27 Lak
08 October 1993
Canara Bank
1 Lak
12 June 1997
Canara Bank
0
25 November 1993
Canara Bank
0
12 January 1995
Canara Bank
0
08 October 1993
Canara Bank
0
21 October 1997
Canara Bank
0
08 October 1993
Canara Bank
0
26 November 1993
Canara Bank
0
08 October 1993
Canara Bank
0
04 August 1995
Canara Bank
0
10 November 1993
Canara Bank
0
12 June 1997
Canara Bank
0
12 January 1995
Canara Bank
0
17 March 1994
Canara Bank
0
12 June 1997
Canara Bank
0
25 November 1993
Canara Bank
0
12 January 1995
Canara Bank
0
08 October 1993
Canara Bank
0
21 October 1997
Canara Bank
0
08 October 1993
Canara Bank
0
26 November 1993
Canara Bank
0
08 October 1993
Canara Bank
0
04 August 1995
Canara Bank
0
10 November 1993
Canara Bank
0
12 June 1997
Canara Bank
0
12 January 1995
Canara Bank
0
17 March 1994
Canara Bank
0

Documents

Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Form DIR-12-15082020_signed
Evidence of cessation;-15082020
Optional Attachment-(1)-15082020
Form e-CODS-25042018_signed
Optional Attachment-(1)-25042018

Frequently Asked Questions

What is the date of Mandc export industries limited incorporation?

Incorporation date of the company is 30 April 1993 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Mandc export industries limited has appointed how many directors?

The appointed directors in the company are:

  • Ramaswamy mathur veera raghavan
  • Geetha ramaswamy
  • Sheshadri ramakrishnan
  • Ashwin ramaswamy