Company Information

CIN
U33112KL2006PTC019373
Status
Date of Incorporation
21 April 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puthucode Narayanaswamy Narayanan .
Puthucode Narayanaswamy Narayanan .
Director
for over 18 years

Past Directors

Puthukode Narayanan Balasubramanian
Puthukode Narayanan Balasubramanian
Director
over 18 years ago

Charges

80 Lak
09 June 2010
Idbi Bank Limited
80 Lak
31 December 2009
Dhanalakshmi Bank Ltd
1 Lak
09 June 2010
Idbi Bank Limited
0
31 December 2009
Dhanalakshmi Bank Ltd
0
09 June 2010
Idbi Bank Limited
0
31 December 2009
Dhanalakshmi Bank Ltd
0
09 June 2010
Idbi Bank Limited
0
31 December 2009
Dhanalakshmi Bank Ltd
0

Documents

Form DPT-3-24122020_signed
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(2)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form DPT-3-15042020-signed
Optional Attachment-(1)-20022020
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed

Frequently Asked Questions

What is the date of Scientific medical equipments kerala private limited incorporation?

Incorporation date of the company is 21 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 2.

Scientific medical equipments kerala private limited has appointed how many directors?

The appointed directors in the company are:

  • Puthucode narayanaswamy narayanan .
  • Puthukode narayanan balasubramanian