Company Information

CIN
U33112GJ2006PTC048811
Status
Date of Incorporation
01 August 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
82,181,170
Authorised Capital
100,000,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
for about 13 years

Past Directors

Murlidhar Baliram Bendale
Murlidhar Baliram Bendale
Nominee Director
over 12 years ago
Brian Savio Lancelot
Brian Savio Lancelot
Nominee Director
over 13 years ago
Rajesh Hiralal Shrivas
Rajesh Hiralal Shrivas
Nominee Director
over 13 years ago
Mathew Thundiyl Thomas
Mathew Thundiyl Thomas
Nominee Director
over 13 years ago
Rajesh Laljibhai Vaishnav
Rajesh Laljibhai Vaishnav
Whole Time Director
over 18 years ago
Jayantilal Limbabhai Nariya
Jayantilal Limbabhai Nariya
Whole Time Director
over 18 years ago
Viralkumar Laljibhai Vaishnav
Viralkumar Laljibhai Vaishnav
Whole Time Director
over 18 years ago

Charges

9 Crore
03 April 2018
Axis Bank Limited
4 Crore
28 August 2013
Axis Bank Limited
4 Crore
02 January 2013
The Shamrao Vithal Co-operative Bank Limited
90 Lak
02 January 2013
The Shamrao Vithal Co-operative Bank Limited
2 Crore
01 December 2006
Central Bank Of India
5 Crore
04 November 2006
Central Bank Of Indoa
1 Crore
04 November 2006
Central Bank Of Indoa
1 Crore
04 November 2006
Central Bank Of Indoa
40 Lak
04 November 2006
Central Bank Of Indoa
1 Crore
04 November 2006
Central Bank Of Indoa
1 Crore
04 November 2006
Central Bank Of Indoa
92 Lak
29 August 2006
Dena Bank
67 Lak
29 August 2006
Dena Bank
67 Lak
02 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
04 November 2006
Central Bank Of Indoa
0
04 November 2006
Central Bank Of Indoa
0
04 November 2006
Central Bank Of Indoa
0
29 August 2006
Dena Bank
0
04 November 2006
Central Bank Of Indoa
0
04 November 2006
Central Bank Of Indoa
0
02 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
01 December 2006
Central Bank Of India
0
29 August 2006
Dena Bank
0
04 November 2006
Central Bank Of Indoa
0
02 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
04 November 2006
Central Bank Of Indoa
0
04 November 2006
Central Bank Of Indoa
0
04 November 2006
Central Bank Of Indoa
0
29 August 2006
Dena Bank
0
04 November 2006
Central Bank Of Indoa
0
04 November 2006
Central Bank Of Indoa
0
02 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
01 December 2006
Central Bank Of India
0
29 August 2006
Dena Bank
0
04 November 2006
Central Bank Of Indoa
0
02 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
04 November 2006
Central Bank Of Indoa
0
04 November 2006
Central Bank Of Indoa
0
04 November 2006
Central Bank Of Indoa
0
29 August 2006
Dena Bank
0
04 November 2006
Central Bank Of Indoa
0
04 November 2006
Central Bank Of Indoa
0
02 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
01 December 2006
Central Bank Of India
0
29 August 2006
Dena Bank
0
04 November 2006
Central Bank Of Indoa
0

Documents

Form INC-28-01072020-signed
Optional Attachment-(3)-25052020
Copy of court order or NCLT or CLB or order by any other competent authority.-25052020
Optional Attachment-(2)-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(4)-25052020
Optional Attachment-(1)-23042020
Copy of court order or NCLT or CLB or order by any other competent authority.-23042020
Optional Attachment-(2)-23042020
Copy of court order or NCLT or CLB or order by any other competent authority.-06042020
Optional Attachment-(1)-06042020
Form DPT-3-06022020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Auditor?s certificate-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Miv therapeutics (india) private limited incorporation?

Incorporation date of the company is 01 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Miv therapeutics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar jain
  • Mathew thundiyl thomas
  • Murlidhar baliram bendale
  • Rajesh hiralal shrivas
  • Brian savio lancelot
  • Viralkumar laljibhai vaishnav
  • Jayantilal limbabhai nariya
  • Rajesh laljibhai vaishnav