Company Information

CIN
Status
Date of Incorporation
29 December 1973
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,560,000
Authorised Capital
10,000,000

Directors

Ramadas Acharya
Ramadas Acharya
Director/Designated Partner
for 12 months
. Nandana Ishbiliya
. Nandana Ishbiliya
Director/Designated Partner
for about 3 years
Vinay Deshpande Laxman
Vinay Deshpande Laxman
Director
for over 37 years

Past Directors

Junko Ravindran
Junko Ravindran
Director
over 36 years ago
Veetikad Krishnabhavan Harindran
Veetikad Krishnabhavan Harindran
Director
almost 51 years ago

Charges

16 Lak
23 November 1991
Karnataka Financial Services Ltd.
2 Lak
20 February 1991
The Vysya Bank Limited
5 Lak
06 February 1991
The Vysya Bank Limited
2 Lak
21 January 1991
Vysya Bank Limited
2 Lak
24 October 1989
The Vysya Bank Ltd.
5 Lak
09 May 2002
Oriental Bank Of Commerce
3 Crore
25 July 2012
Karnataka State Financial Corporation
2 Crore
03 May 1995
Global Trust Bank Limited
25 Lak
02 May 2002
Global Trust Bank Limited
1 Crore
02 May 2002
Global Trust Bank Limited
0
06 February 1991
The Vysya Bank Limited
0
24 October 1989
The Vysya Bank Ltd.
0
20 February 1991
The Vysya Bank Limited
0
03 May 1995
Global Trust Bank Limited
0
09 May 2002
Oriental Bank Of Commerce
0
25 July 2012
Karnataka State Financial Corporation
0
21 January 1991
Vysya Bank Limited
0
23 November 1991
Karnataka Financial Services Ltd.
0
02 May 2002
Global Trust Bank Limited
0
06 February 1991
The Vysya Bank Limited
0
24 October 1989
The Vysya Bank Ltd.
0
20 February 1991
The Vysya Bank Limited
0
03 May 1995
Global Trust Bank Limited
0
09 May 2002
Oriental Bank Of Commerce
0
25 July 2012
Karnataka State Financial Corporation
0
21 January 1991
Vysya Bank Limited
0
23 November 1991
Karnataka Financial Services Ltd.
0

Documents

Directors report as per section 134(3)-07022020
Optional Attachment-(1)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Form AOC-4-07022020_signed
Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form CHG-4-16012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Form INC-28-22062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018

Frequently Asked Questions

When was the Processor systems (india) private limited incorporated?

The Processor systems (india) private limited was incorporated with ROC on 29 December 1973 as .

Where has the Processor systems (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 009839.

What is the E-filing status of the company?

The status of Processor systems (india) private limited is Active.

Number of Key Management personnel of the Processor systems (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Processor systems (india) private limited?

The appointed directors in the company are:

  • Veetikad krishnabhavan harindran
  • Vinay deshpande laxman
  • Junko ravindran
  • . nandana ishbiliya
  • Ramadas acharya