Company Information
CIN
Status
Date of Incorporation
31 March 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
252,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratik Chitlangia
Director
over 1 year ago
over 1 year ago
Aman Chitlangia
Director
about 7 years ago
about 7 years ago
Past Directors
K Chandramohan Pillai
Director
almost 26 years ago
almost 26 years ago
Pradip Chitlangia
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 44] Medical Equipment Rental, Leasing Of Medical Equipment, Hiring Of Medical Instruments, Rental Of Medical Apparatus And Installations, Advisory Services Relating To Medical Apparatus And Instruments, Medical Services; Being All Included In Class 44.
[Class : 10] Medical Equipment And Medical Apparatus; Being All Included In Class 10.
[Class : 35] Retail And Wholesale Services Relating To Medical Instruments; Being All Included In Class 35.
View +4 more Brands for Nidek Medical India Private Limited.
Charges
16 January 2019
Hdfc Bank Limited
2 Crore
29 November 2005
Uti Bank Ltd.
85 Lak
16 January 2019
Hdfc Bank Limited
0
29 November 2005
Uti Bank Ltd.
0
16 January 2019
Hdfc Bank Limited
0
29 November 2005
Uti Bank Ltd.
0
16 January 2019
Hdfc Bank Limited
0
29 November 2005
Uti Bank Ltd.
0
Documents
Form DPT-3-21122020-signed
Copy of trust deed-29092020
Copy of instrument creating charge-29092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-05112019_signed
Form DIR-11-05112019_signed
Optional Attachment-(2)-04112019
Acknowledgement received from company-04112019
Evidence of cessation;-04112019
Proof of dispatch-04112019
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Notice of resignation filed with the company-04112019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
