Company Information

CIN
Status
Date of Incorporation
06 November 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,806,500
Authorised Capital
50,000,000

Directors

Veena Vivek Markandeya
Veena Vivek Markandeya
Director/Designated Partner
for over 2 years
Yashwant Bhaskar Samant
Yashwant Bhaskar Samant
Director/Designated Partner
for over 2 years

Past Directors

Nachiket Yeshwant Samant
Nachiket Yeshwant Samant
Additional Director
almost 14 years ago
Prakash Shankerrao Kamat
Prakash Shankerrao Kamat
Additional Director
about 16 years ago

Trademarks

Nasan Nasan Medical Electronics

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials

Charges

3 Crore
11 March 2019
The Cosmos Co-operative Bank Limited (kothrud Branch)
30 Lak
17 February 2018
The Cosmos Co-operative Bank Limited (kothrud Branch)
30 Lak
28 August 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
2 Crore
21 November 2016
The Cosmos Co-operative Bank Limited (kothrud Branch)
45 Lak
29 January 2015
Indusind Bank
4 Crore
28 May 2014
Indusind Bank
4 Crore
17 January 2015
Indian Overseas Bank
1 Crore
11 December 2003
The Cosmos Co - Operative Bank Ltd.
5 Lak
12 October 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
60 Lak
12 March 2005
The Cosmos Co - Operative Bank Ltd.
25 Lak
26 October 2004
The Cosmos Co - Operative Bank Ltd.
20 Lak
31 March 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
3 Crore
24 April 2002
The Cosmos Co - Operative Bank Ltd.
1 Crore
27 April 2000
The Cosmos Co - Operative Bank Ltd.
1 Lak
31 March 2003
The Cosmos Co - Operative Bank Ltd.
10 Lak
31 March 1999
The Cosmos Co - Operative Bank Ltd.
20 Lak
03 March 2001
The Cosmos Co - Operative Bank Ltd.
40 Lak
03 March 2001
The Cosmos Co - Operative Bank Ltd.
9 Lak
12 June 2001
The Cosmos Co - Operative Bank Ltd.
10 Lak
17 November 2004
The Cosmos Co - Operative Bank Ltd.
6 Lak
12 June 2001
The Cosmos Co - Operative Bank Ltd.
10 Lak
02 November 2004
The Cosmos Co - Operative Bank Ltd.
41 Lak
18 December 2006
The Cosmos Co-operative Bank Ltd.
8 Lak
09 February 2021
Deutsche Bank Ag
1 Crore
29 June 2020
The Cosmos Co-operative Bank Limited (kothrud Branch)
35 Lak
17 February 2018
Others
0
11 March 2019
Others
0
21 November 2016
Others
0
29 June 2020
Others
0
28 August 2015
Others
0
09 February 2021
Others
0
29 January 2015
Indusind Bank
0
12 March 2005
The Cosmos Co - Operative Bank Ltd.
0
02 November 2004
The Cosmos Co - Operative Bank Ltd.
0
03 March 2001
The Cosmos Co - Operative Bank Ltd.
0
12 October 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
0
18 December 2006
The Cosmos Co-operative Bank Ltd.
0
26 October 2004
The Cosmos Co - Operative Bank Ltd.
0
17 November 2004
The Cosmos Co - Operative Bank Ltd.
0
12 June 2001
The Cosmos Co - Operative Bank Ltd.
0
31 March 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
12 June 2001
The Cosmos Co - Operative Bank Ltd.
0
11 December 2003
The Cosmos Co - Operative Bank Ltd.
0
03 March 2001
The Cosmos Co - Operative Bank Ltd.
0
24 April 2002
The Cosmos Co - Operative Bank Ltd.
0
31 March 2003
The Cosmos Co - Operative Bank Ltd.
0
27 April 2000
The Cosmos Co - Operative Bank Ltd.
0
17 January 2015
Indian Overseas Bank
0
28 May 2014
Indusind Bank
0
31 March 1999
The Cosmos Co - Operative Bank Ltd.
0
17 February 2018
Others
0
11 March 2019
Others
0
21 November 2016
Others
0
29 June 2020
Others
0
28 August 2015
Others
0
09 February 2021
Others
0
29 January 2015
Indusind Bank
0
12 March 2005
The Cosmos Co - Operative Bank Ltd.
0
02 November 2004
The Cosmos Co - Operative Bank Ltd.
0
03 March 2001
The Cosmos Co - Operative Bank Ltd.
0
12 October 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
0
18 December 2006
The Cosmos Co-operative Bank Ltd.
0
26 October 2004
The Cosmos Co - Operative Bank Ltd.
0
17 November 2004
The Cosmos Co - Operative Bank Ltd.
0
12 June 2001
The Cosmos Co - Operative Bank Ltd.
0
31 March 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
12 June 2001
The Cosmos Co - Operative Bank Ltd.
0
11 December 2003
The Cosmos Co - Operative Bank Ltd.
0
03 March 2001
The Cosmos Co - Operative Bank Ltd.
0
24 April 2002
The Cosmos Co - Operative Bank Ltd.
0
31 March 2003
The Cosmos Co - Operative Bank Ltd.
0
27 April 2000
The Cosmos Co - Operative Bank Ltd.
0
17 January 2015
Indian Overseas Bank
0
28 May 2014
Indusind Bank
0
31 March 1999
The Cosmos Co - Operative Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Supplementary or Test audit report under section 143-21012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Form AOC - 4 CFS-21012020_signed
Form AOC-4-27112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Optional Attachment-(2)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(1)-23112019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Letter of the charge holder stating that the amount has been satisfied-20112019
Form CHG-4-20112019_signed

Frequently Asked Questions

What is the incorporation date of the Nasan medical electronics pvt ltd?

Incorporation date of the company is 06 November 1991 .

What is the state of the Nasan medical electronics pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Nasan medical electronics pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nasan medical electronics pvt ltd?

Nasan medical electronics pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Nasan medical electronics pvt ltd?

The appointed directors in the company are:

  • Veena vivek markandeya
  • Yashwant bhaskar samant
  • Prakash shankerrao kamat
  • Nachiket yeshwant samant