Company Information

CIN
Status
Date of Incorporation
27 November 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Chinmoy Chatterjee
Chinmoy Chatterjee
Director/Designated Partner
for almost 2 years

Past Directors

Naresh Lakhotia .
Naresh Lakhotia .
Director
about 5 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
about 5 years ago
Sohan Kumar Sarawgi
Sohan Kumar Sarawgi
Additional Director
over 5 years ago
Santosh Majumdar
Santosh Majumdar
Director
about 8 years ago
Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Director
about 9 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Director
about 9 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Additional Director
almost 10 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
about 10 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 12 years ago
Priyavardhan Kanoria
Priyavardhan Kanoria
Director
over 12 years ago
Kajal Krishna Bhaumik
Kajal Krishna Bhaumik
Director
over 20 years ago
Ramji Lal Vijay
Ramji Lal Vijay
Director
about 22 years ago

Documents

Form PAS-6-29122020_signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Interest in other entities;-26082020
Notice of resignation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019

Frequently Asked Questions

What is the date of Maple hospitals limited incorporation?

Incorporation date of the company is 27 November 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 13.

Maple hospitals limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar khemka
  • Binod kumar sharma
  • Ratan kumar chatterjee
  • Pankaj bhusan banerjee
  • Priyavardhan kanoria
  • Kajal krishna bhaumik
  • Sohan kumar sarawgi
  • Ramji lal vijay
  • Naresh lakhotia .
  • Vinod kumar tiwari
  • Sanjay kumar kanoria
  • Santosh majumdar
  • Chinmoy chatterjee