Company Information

CIN
U33111MH2005PTC158301
Status
Date of Incorporation
23 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,396,400
Authorised Capital
10,000,000

Directors

Sangram Shyamkant Patil
Sangram Shyamkant Patil
Director/Designated Partner
for about 3 years
Deepak Nandlal Atal
Deepak Nandlal Atal
Director/Designated Partner
for about 3 years

Past Directors

Ajay Mrutyunjay Shastri
Ajay Mrutyunjay Shastri
Director
about 7 years ago
Rajendra Namdeo Patil
Rajendra Namdeo Patil
Director
about 7 years ago
Atul Chudaman Chaudhary
Atul Chudaman Chaudhary
Additional Director
over 11 years ago
Pradeep Bhanu Patil
Pradeep Bhanu Patil
Additional Director
over 11 years ago
Girish Ichharam Gajare
Girish Ichharam Gajare
Additional Director
almost 15 years ago

Documents

Form ADT-1-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
List of share holders, debenture holders;-22112018
Copy of resolution passed by the company-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed

Frequently Asked Questions

What is the date of Niramay neonatal and pediatric intensive care unit private limited incorporation?

Incorporation date of the company is 23 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Niramay neonatal and pediatric intensive care unit private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish ichharam gajare
  • Pradeep bhanu patil
  • Atul chudaman chaudhary
  • Rajendra namdeo patil
  • Ajay mrutyunjay shastri
  • Deepak nandlal atal
  • Sangram shyamkant patil