Company Information

CIN
U85110WB2000PLC091118
Status
Date of Incorporation
15 February 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,016,601,440
Authorised Capital
1,050,000,000

Directors

Siddhartha Sinha
Siddhartha Sinha
Director
for over 9 years
Asit Sarkar
Asit Sarkar
Director
for over 9 years
Subash Chandra Mohapatra
Subash Chandra Mohapatra
Director/Designated Partner
for over 1 year
Kakoli Dutta
Kakoli Dutta
Director/Designated Partner
for almost 25 years

Past Directors

Ajitesh Kar
Ajitesh Kar
Director
over 9 years ago
Sumanta Saha
Sumanta Saha
Director
over 9 years ago
Tapas Kumar Basu
Tapas Kumar Basu
Additional Director
over 12 years ago
Sajal Kumar Dutta
Sajal Kumar Dutta
Director
almost 25 years ago

Charges

675 Crore
25 July 2019
Allahabad Bank
10 Crore
22 October 2018
Allahabad Bank
9 Lak
26 September 2018
State Bank Of India
140 Crore
27 March 2015
Allahabad Bank
2 Lak
27 March 2015
Allahabad Bank
3 Lak
12 March 2015
Allahabad Bank
93 Lak
05 December 2014
State Bank Of India
164 Crore
12 April 2011
State Bank Of India (lead Bank)
142 Crore
21 February 2005
State Bank Of India
183 Crore
21 February 2005
State Bank Of India
18 Crore
01 January 2014
State Bank Of Bikaner & Jaipur
11 Lak
07 January 2003
Allahabad Bank
12 Crore
11 August 2021
State Bank Of India
14 Crore
11 February 2021
Indian Bank
3 Crore
28 January 2021
Indian Bank
30 Lak
17 February 2023
Sbicap Trustee Company Limited
0
07 April 2022
State Bank Of India
0
21 February 2005
State Bank Of India
0
27 March 2015
Allahabad Bank
0
28 December 2021
Indian Bank
0
23 December 2021
Indian Overseas Bank
0
09 November 2021
Others
0
11 August 2021
State Bank Of India
0
11 February 2021
Indian Bank
0
28 January 2021
Indian Bank
0
25 July 2019
Others
0
22 October 2018
Others
0
26 September 2018
State Bank Of India
0
27 March 2015
Allahabad Bank
0
07 January 2003
Allahabad Bank
0
21 February 2005
State Bank Of India
0
12 April 2011
State Bank Of India (lead Bank)
0
12 March 2015
Allahabad Bank
0
05 December 2014
State Bank Of India
0
01 January 2014
State Bank Of Bikaner & Jaipur
0
17 February 2023
Sbicap Trustee Company Limited
0
07 April 2022
State Bank Of India
0
21 February 2005
State Bank Of India
0
27 March 2015
Allahabad Bank
0
28 December 2021
Indian Bank
0
23 December 2021
Indian Overseas Bank
0
09 November 2021
Others
0
11 August 2021
State Bank Of India
0
11 February 2021
Indian Bank
0
28 January 2021
Indian Bank
0
25 July 2019
Others
0
22 October 2018
Others
0
26 September 2018
State Bank Of India
0
27 March 2015
Allahabad Bank
0
07 January 2003
Allahabad Bank
0
21 February 2005
State Bank Of India
0
12 April 2011
State Bank Of India (lead Bank)
0
12 March 2015
Allahabad Bank
0
05 December 2014
State Bank Of India
0
01 January 2014
State Bank Of Bikaner & Jaipur
0

Documents

Form CHG-4-13072021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210713
Form CHG-4-04062021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210604
Form DPT-3-31122020-signed
Form PAS-6-31122020
Form DPT-3-01052020-signed
Form MGT-14-07042020_signed
Form PAS-3-07042020_signed
Copy of the special resolution authorizing the issue of bonus shares;-06042020
Copy of Board or Shareholders? resolution-06042020
Optional Attachment-(1)-06042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Form SH-7-31032020-signed
Altered memorandum of assciation;-24032020
Copy of the resolution for alteration of capital;-24032020
Letter of the charge holder stating that the amount has been satisfied-25022020
Letter of the charge holder stating that the amount has been satisfied-22022020
List of share holders, debenture holders;-28122019

Frequently Asked Questions

What is the date on which the Pn memorial neuro centre & research institute limited incorporated?

Pn memorial neuro centre & research institute limited was incorporated on 15 February 2000 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pn memorial neuro centre & research institute limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pn memorial neuro centre & research institute limited?

8 of directors are associated with the company.

What is the number of directors associated with Pn memorial neuro centre & research institute limited?

8 of directors are associated with the company.