Company Information

CIN
U72900KA2003PTC032831
Status
Date of Incorporation
07 November 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
37,204,920
Authorised Capital
40,700,000

Directors

Mayur Anand Sirdesai
Mayur Anand Sirdesai
Director/Designated Partner
for over 1 year
Chandrasekhar Nair
Chandrasekhar Nair
Additional Director
for over 1 year
Sunil Monga
Sunil Monga
Director/Designated Partner
for over 10 years
Vajapeyam Krishna Prasad
Vajapeyam Krishna Prasad
Managing Director
for about 21 years
Prahalad Ashok
Prahalad Ashok
Director
for over 1 year
Sriram Natarajan
Sriram Natarajan
Director/Designated Partner
for over 1 year

Past Directors

Avinash A Kenkare
Avinash A Kenkare
Director
over 10 years ago
Srikanth Kasturirangan
Srikanth Kasturirangan
Whole Time Director
almost 20 years ago

Charges

23 Crore
11 October 2019
Canara Bank
1 Crore
26 March 2019
Canara Bank
6 Crore
07 October 2005
State Bank Of India
15 Crore
11 October 2019
Canara Bank
0
07 October 2005
State Bank Of India
0
26 March 2019
Canara Bank
0
11 October 2019
Canara Bank
0
07 October 2005
State Bank Of India
0
26 March 2019
Canara Bank
0
11 October 2019
Canara Bank
0
07 October 2005
State Bank Of India
0
26 March 2019
Canara Bank
0

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form DPT-3-15122020_signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(3)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Notice of resignation;-21052020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Form DPT-3-11052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form DPT-3-29112019-signed
Form MGT-7-28112019_signed

Frequently Asked Questions

What is the date of Prognosys medical systems private limited incorporation?

Incorporation date of the company is 07 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Prognosys medical systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sriram natarajan
  • Chandrasekhar nair
  • Prahalad ashok
  • Vajapeyam krishna prasad
  • Sunil monga
  • Mayur anand sirdesai
  • Avinash a kenkare
  • Srikanth kasturirangan