Company Information

CIN
U33120KA2013PTC069071
Status
Date of Incorporation
13 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kannan Preethi
Kannan Preethi
Director/Designated Partner
for almost 2 years
Karthik Somasundaram
Karthik Somasundaram
Director/Designated Partner
for almost 2 years
Mrutyunjay Suar
Mrutyunjay Suar
Director/Designated Partner
for about 1 year

Past Directors

Arun Somasundaram
Arun Somasundaram
Director
over 11 years ago

Documents

Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-14-13062019-signed
Altered articles of association-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Altered memorandum of association-13062019
Optional Attachment-(5)-13062019
Optional Attachment-(4)-13062019

Frequently Asked Questions

What is the date of Mother diagnostic systems private limited incorporation?

Incorporation date of the company is 13 May 2013 .

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.

Mother diagnostic systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun somasundaram
  • Karthik somasundaram
  • Mrutyunjay suar
  • Kannan preethi