Company Information

CIN
U51397MP2011PTC026037
Status
Date of Incorporation
20 May 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,000,000
Authorised Capital
50,000,000

Directors

Gaurav Tiwari
Gaurav Tiwari
Director/Designated Partner
for over 1 year
Sunayna Tiwari
Sunayna Tiwari
Director/Designated Partner
for over 1 year
Jitendra Tiwari
Jitendra Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Charges

78 Crore
28 August 2019
Siemens Financial Services Private Limited
41 Lak
19 June 2019
Siemens Financial Services Private Limited
28 Lak
08 April 2019
Siemens Financial Services Private Limited
23 Lak
08 April 2019
Siemens Financial Services Private Limited
23 Lak
08 April 2019
Siemens Financial Services Private Limited
43 Lak
14 March 2019
Siemens Factoring Private Limited
25 Lak
23 January 2019
Siemens Factoring Private Limited
39 Lak
28 September 2018
Siemens Factoring Private Limited
54 Lak
22 September 2018
Ecl Finance Limited
23 Lak
20 August 2018
Siemens Factoring Private Limited
1 Crore
20 August 2018
Siemens Factoring Private Limited
67 Lak
25 June 2018
Siemens Factoring Private Limited
19 Lak
21 June 2018
Siemens Factoring Private Limited
23 Lak
29 March 2018
Siemens Factoring Private Limited
43 Lak
29 September 2017
Siemens Financial Services Private Limited
20 Lak
29 September 2017
Siemens Financial Services Private Limited
24 Lak
26 September 2017
Siemens Financial Services Private Limited
37 Lak
31 July 2017
Siemens Financial Services Private Limited
27 Lak
24 May 2017
Siemens Financial Services Private Limited
33 Lak
21 October 2016
Siemens Financial Services Private Limited
17 Lak
27 September 2016
Siemens Financial Services Private Limited
30 Lak
31 August 2016
Siemens Financial Services Private Limited
13 Lak
29 August 2016
Siemens Financial Services Private Limited
13 Lak
29 June 2016
Siemens Financial Services Private Limited
17 Lak
29 June 2016
Siemens Financial Services Private Limited
14 Lak
31 May 2016
Siemens Financial Services Private Limited
13 Lak
26 May 2016
Siemens Financial Services Private Limited
17 Lak
30 March 2016
Siemens Financial Services Private Limited
16 Lak
19 February 2016
Siemens Financial Services Private Limited
30 Lak
15 February 2016
Indusind Bank Ltd.
16 Crore
26 June 2015
Siemens Financial Services Private Limited
12 Lak
30 April 2015
Siemens Financial Services Private Limited
63 Lak
15 April 2014
Axis Bank Limited
5 Crore
24 December 2011
Icici Bank Limited
7 Crore
30 July 2021
Siemens Financial Services Private Limited
41 Lak
31 December 2020
Siemens Financial Services Private Limited
3 Crore
11 December 2020
Siemens Financial Services Private Limited
2 Crore
31 October 2020
Siemens Financial Services Private Limited
1 Crore
29 September 2020
Siemens Financial Services Private Limited
61 Lak
28 August 2020
Siemens Financial Services Private Limited
2 Crore
31 July 2020
Siemens Financial Services Private Limited
15 Lak
31 July 2020
Siemens Financial Services Private Limited
54 Lak
14 July 2020
Indusind Bank Ltd.
68 Lak
02 June 2020
Siemens Financial Services Private Limited
15 Lak
30 April 2020
Siemens Financial Services Private Limited
20 Lak
27 April 2020
Siemens Financial Services Private Limited
22 Lak
28 February 2020
Siemens Financial Services Private Limited
56 Lak
03 January 2020
Siemens Factoring Private Limited
36 Lak
25 January 2023
Sbicap Trustee Company Limited
51 Crore
29 November 2022
Indusind Bank Ltd.
78 Lak
29 November 2022
Indusind Bank Ltd.
8 Crore
18 February 2022
Indusind Bank Ltd.
1 Crore
25 January 2023
Sbicap Trustee Company Limited
0
29 November 2022
Others
0
29 November 2022
Others
0
18 February 2022
Others
0
15 February 2016
Others
0
26 May 2016
Others
0
31 May 2016
Others
0
30 March 2016
Others
0
23 January 2019
Others
0
30 July 2021
Others
0
11 December 2020
Others
0
31 December 2020
Others
0
31 October 2020
Others
0
29 September 2020
Others
0
28 August 2020
Others
0
31 July 2020
Others
0
31 July 2020
Others
0
14 July 2020
Others
0
02 June 2020
Others
0
28 August 2019
Others
0
19 June 2019
Others
0
08 April 2019
Others
0
08 April 2019
Others
0
14 March 2019
Others
0
29 August 2016
Others
0
21 October 2016
Others
0
24 May 2017
Others
0
31 July 2017
Others
0
29 September 2017
Others
0
29 September 2017
Others
0
26 September 2017
Others
0
29 March 2018
Others
0
22 September 2018
Others
0
28 September 2018
Others
0
20 August 2018
Others
0
21 June 2018
Others
0
20 August 2018
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
29 June 2016
Others
0
24 December 2011
Icici Bank Limited
0
08 April 2019
Others
0
29 June 2016
Others
0
28 February 2020
Others
0
26 June 2015
Siemens Financial Services Private Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
30 April 2020
Others
0
25 June 2018
Others
0
03 January 2020
Others
0
15 April 2014
Axis Bank Limited
0
19 February 2016
Siemens Financial Services Private Limited
0
27 April 2020
Others
0
25 January 2023
Sbicap Trustee Company Limited
0
29 November 2022
Others
0
29 November 2022
Others
0
18 February 2022
Others
0
15 February 2016
Others
0
26 May 2016
Others
0
31 May 2016
Others
0
30 March 2016
Others
0
23 January 2019
Others
0
30 July 2021
Others
0
11 December 2020
Others
0
31 December 2020
Others
0
31 October 2020
Others
0
29 September 2020
Others
0
28 August 2020
Others
0
31 July 2020
Others
0
31 July 2020
Others
0
14 July 2020
Others
0
02 June 2020
Others
0
28 August 2019
Others
0
19 June 2019
Others
0
08 April 2019
Others
0
08 April 2019
Others
0
14 March 2019
Others
0
29 August 2016
Others
0
21 October 2016
Others
0
24 May 2017
Others
0
31 July 2017
Others
0
29 September 2017
Others
0
29 September 2017
Others
0
26 September 2017
Others
0
29 March 2018
Others
0
22 September 2018
Others
0
28 September 2018
Others
0
20 August 2018
Others
0
21 June 2018
Others
0
20 August 2018
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
29 June 2016
Others
0
24 December 2011
Icici Bank Limited
0
08 April 2019
Others
0
29 June 2016
Others
0
28 February 2020
Others
0
26 June 2015
Siemens Financial Services Private Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
30 April 2020
Others
0
25 June 2018
Others
0
03 January 2020
Others
0
15 April 2014
Axis Bank Limited
0
19 February 2016
Siemens Financial Services Private Limited
0
27 April 2020
Others
0

Documents

Form DIR-12-04012021_signed
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-19102020_signed
List of share holders, debenture holders;-18102020
Optional Attachment-(2)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form 20B-12102020_signed

Frequently Asked Questions

What is the date on which the Science house medicals private limited incorporated?

Science house medicals private limited was incorporated on 20 May 2011 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Science house medicals private limited compliant?

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

What is the number of directors associated with Science house medicals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Science house medicals private limited?

3 of directors are associated with the company.