Company Information

CIN
U33119GJ1995PTC027965
Status
Date of Incorporation
30 October 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000

Directors

Niyati Pratikkumar Patel
Niyati Pratikkumar Patel
Director
for about 7 years

Past Directors

Pratik Kirtikumar Patel
Pratik Kirtikumar Patel
Additional Director
about 6 years ago
Binitaben Kirtikumar Patel
Binitaben Kirtikumar Patel
Director
about 7 years ago
Kirtikumar Jayantilal Patel
Kirtikumar Jayantilal Patel
Director
about 29 years ago
Umaben Kirtikumar Patel
Umaben Kirtikumar Patel
Director
about 29 years ago

Charges

10 Crore
30 July 2019
Icici Bank Limited
90 Lak
14 May 2018
Indiabulls Housing Finance Limited
35 Lak
25 October 2017
Hdfc Bank Limited
3 Crore
09 March 2017
Hdfc Bank Limited
5 Crore
04 March 2014
Shriram City Union Finance Limited
3 Crore
14 March 2012
Oriental Bank Of Commerce
4 Crore
12 March 2012
Oriental Bank Of Commerce
35 Lak
12 March 2012
Oriental Bank Of Commerce
4 Crore
08 August 2011
Reliance Home Finance Private Limited
2 Crore
18 July 2011
Dhanlaxmi Bank Limited
74 Lak
27 August 2011
Dhanlaxmi Bank Limited
40 Lak
20 March 2009
Bank Of India
60 Lak
21 March 2009
Bank Of India
60 Lak
18 July 2006
Bank Of India
35 Lak
03 March 2001
Saraspur Nag; Co-op Bank Ltd.
15 Lak
06 June 1999
Saraspur Nagrik Co-op Bank Ltd.
5 Lak
02 September 1999
The Vijay Co-op Bank Ltd.
2 Lak
08 May 1997
The Vijay Co-op Bank Ltd.
2 Lak
27 February 2023
Others
0
09 March 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
30 July 2019
Others
0
14 May 2018
Others
0
27 August 2011
Dhanlaxmi Bank Limited
0
06 June 1999
Saraspur Nagrik Co-op Bank Ltd.
0
08 May 1997
The Vijay Co-op Bank Ltd.
0
04 March 2014
Shriram City Union Finance Limited
0
14 March 2012
Oriental Bank Of Commerce
0
12 March 2012
Oriental Bank Of Commerce
0
08 August 2011
Reliance Home Finance Private Limited
0
12 March 2012
Oriental Bank Of Commerce
0
02 September 1999
The Vijay Co-op Bank Ltd.
0
03 March 2001
Saraspur Nag; Co-op Bank Ltd.
0
18 July 2011
Dhanlaxmi Bank Limited
0
20 March 2009
Bank Of India
0
21 March 2009
Bank Of India
0
18 July 2006
Bank Of India
0
27 February 2023
Others
0
09 March 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
30 July 2019
Others
0
14 May 2018
Others
0
27 August 2011
Dhanlaxmi Bank Limited
0
06 June 1999
Saraspur Nagrik Co-op Bank Ltd.
0
08 May 1997
The Vijay Co-op Bank Ltd.
0
04 March 2014
Shriram City Union Finance Limited
0
14 March 2012
Oriental Bank Of Commerce
0
12 March 2012
Oriental Bank Of Commerce
0
08 August 2011
Reliance Home Finance Private Limited
0
12 March 2012
Oriental Bank Of Commerce
0
02 September 1999
The Vijay Co-op Bank Ltd.
0
03 March 2001
Saraspur Nag; Co-op Bank Ltd.
0
18 July 2011
Dhanlaxmi Bank Limited
0
20 March 2009
Bank Of India
0
21 March 2009
Bank Of India
0
18 July 2006
Bank Of India
0
27 February 2023
Others
0
09 March 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
30 July 2019
Others
0
14 May 2018
Others
0
27 August 2011
Dhanlaxmi Bank Limited
0
06 June 1999
Saraspur Nagrik Co-op Bank Ltd.
0
08 May 1997
The Vijay Co-op Bank Ltd.
0
04 March 2014
Shriram City Union Finance Limited
0
14 March 2012
Oriental Bank Of Commerce
0
12 March 2012
Oriental Bank Of Commerce
0
08 August 2011
Reliance Home Finance Private Limited
0
12 March 2012
Oriental Bank Of Commerce
0
02 September 1999
The Vijay Co-op Bank Ltd.
0
03 March 2001
Saraspur Nag; Co-op Bank Ltd.
0
18 July 2011
Dhanlaxmi Bank Limited
0
20 March 2009
Bank Of India
0
21 March 2009
Bank Of India
0
18 July 2006
Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-25112019-signed
Form DIR-12-19112019_signed
Optional Attachment-(2)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Declaration by first director-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
CERTIFICATE OF REGISTRATION OF CHARGE-20190826

Frequently Asked Questions

When was the Shree umiya surgicals pvt ltd incorporated?

The Shree umiya surgicals pvt ltd was incorporated with ROC on 30 October 1995 as .

Where has the Shree umiya surgicals pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 027965.

What is the E-filing status of the company?

The status of Shree umiya surgicals pvt ltd is Active.

Number of Key Management personnel of the Shree umiya surgicals pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Shree umiya surgicals pvt ltd?

The appointed directors in the company are:

  • Umaben kirtikumar patel
  • Binitaben kirtikumar patel
  • Kirtikumar jayantilal patel
  • Pratik kirtikumar patel
  • Niyati pratikkumar patel