Company Information

CIN
U33112PN2002PTC017420
Status
Date of Incorporation
13 November 2002
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,077,000
Authorised Capital
4,200,000

Directors

Charudutta Achyut Apte
Charudutta Achyut Apte
Director
for almost 22 years
Dibbur Narasinga Rao Raghavendra
Dibbur Narasinga Rao Raghavendra
Director
for about 11 years
Narendra Narayanan
Narendra Narayanan
Director/Designated Partner
for about 11 years
Raghavendra Rao Hosakote Shamarao
Raghavendra Rao Hosakote Shamarao
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112019
Optional Attachment-(1)-17112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-6-29032018_signed
-29032018
Optional Attachment-(1)-29032018
Form MGT-7-30112017_signed

Frequently Asked Questions

What is the date of Neuron biomed equipments private limited incorporation?

Incorporation date of the company is 13 November 2002 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Neuron biomed equipments private limited has appointed how many directors?

The appointed directors in the company are:

  • Charudutta achyut apte
  • Narendra narayanan
  • Raghavendra rao hosakote shamarao
  • Dibbur narasinga rao raghavendra