Company Information

CIN
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Trupti Purushottam Redekar
Trupti Purushottam Redekar
Director/Designated Partner
for over 1 year
Nitin Vijaysingh Khalate
Nitin Vijaysingh Khalate
Director
for over 1 year

Past Directors

Sagar Shivajirao Pawar
Sagar Shivajirao Pawar
Director
almost 18 years ago

Charges

3 Crore
26 August 2014
Kotak Mahindra Bank Limited
40 Lak
28 June 2021
Yes Bank Limited
3 Crore
28 June 2021
Yes Bank Limited
0
26 August 2014
Kotak Mahindra Bank Limited
0
28 June 2021
Yes Bank Limited
0
26 August 2014
Kotak Mahindra Bank Limited
0
28 June 2021
Yes Bank Limited
0
26 August 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03082019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017

Frequently Asked Questions

What is the date of Multitech medical systems private limited incorporation?

Incorporation date of the company is 15 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Multitech medical systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sagar shivajirao pawar
  • Nitin vijaysingh khalate
  • Trupti purushottam redekar