Company Information

CIN
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
135,000,000
Authorised Capital
135,000,000

Directors

Harish Vaishnaw
Harish Vaishnaw
Director/Designated Partner
for over 8 years
Shivshankar Murthy
Shivshankar Murthy
Director/Designated Partner
for over 8 years
Narendra Khatri
Narendra Khatri
Director/Designated Partner
for almost 10 years

Past Directors

Rajendra Kumar Bhurat
Rajendra Kumar Bhurat
Director
almost 10 years ago
Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Director
about 12 years ago
Subramanian Elango
Subramanian Elango
Director
over 18 years ago
Girija Rajgopal
Girija Rajgopal
Director
over 28 years ago

Charges

0
04 June 1998
Industrial Investment Bank Of India Ltd
2 Crore
04 June 1998
Industrial Investment Bank Of India Ltd
0
04 June 1998
Industrial Investment Bank Of India Ltd
0
04 June 1998
Industrial Investment Bank Of India Ltd
0

Documents

CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20170411
Form INC-27-31032017-signed
Optional Attachment-(2)-28032017
Copy of Altered Memorandum of Association;-28032017
Copy of special resolution;-28032017
Minutes of the members' meeting-28032017
Optional Attachment-(3)-28032017
Optional Attachment-(5)-28032017
Optional Attachment-(4)-28032017
Optional Attachment-(1)-28032017
Form INC-22-31012017_signed
Copy of board resolution authorizing giving of notice-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Copies of the utility bills as mentioned above (not older than two months)-30012017
Optional Attachment-(1)-16012017
Copy of special resolution;-16012017
Optional Attachment-(2)-16012017
Minutes of the members' meeting-16012017
Optional Attachment-(4)-16012017
Copy of Altered Memorandum of Association;-16012017

Frequently Asked Questions

What is the date on which the Microcon international limited incorporated?

Microcon international limited was incorporated on 22 March 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Microcon international limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Microcon international limited?

7 of directors are associated with the company.

What is the number of directors associated with Microcon international limited?

7 of directors are associated with the company.