Company Information

CIN
Status
Date of Incorporation
20 July 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,958,200
Authorised Capital
3,000,000

Directors

Deepak Singh
Deepak Singh
Director
for about 13 years
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
for about 13 years
Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Director
for over 12 years

Past Directors

Madhusudan Jhunjhunwala
Madhusudan Jhunjhunwala
Director
over 12 years ago
Kallol Biswas
Kallol Biswas
Director
over 13 years ago
Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Director
over 13 years ago

Charges

0
08 December 2004
State Bank Of India
32 Lak
08 December 2004
State Bank Of India
0
08 December 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Optional Attachment-(1)-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Form AOC-4-07062018_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form ADT-1-140315.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
FormSchV-110315 for the FY ending on-310314.OCT
Form66-110315 for the FY ending on-310314.OCT
Form23AC-110315 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Martina surgicals pvt ltd incorporated?

The Martina surgicals pvt ltd was incorporated with ROC on 20 July 1988 as .

Where has the Martina surgicals pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 044837.

What is the E-filing status of the company?

The status of Martina surgicals pvt ltd is Active.

Number of Key Management personnel of the Martina surgicals pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Martina surgicals pvt ltd?

The appointed directors in the company are:

  • Pankaj nayan trivedi
  • Madhusudan jhunjhunwala
  • Pradeep kumar singh
  • Deepak singh
  • Kallol biswas
  • Shashi shekhar trivedi