Company Information

CIN
U51507MH1997PTC109364
Status
Date of Incorporation
11 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 November 2021
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Sonu Israni
Sonu Israni
Director/Designated Partner
for about 3 years
Rakeshkumar Deviprasad Srivastav
Rakeshkumar Deviprasad Srivastav
Director/Designated Partner
for over 5 years
Ravishankar Srivastava
Ravishankar Srivastava
Director/Designated Partner
for over 2 years

Past Directors

Nivedita Ravishankar Srivastava
Nivedita Ravishankar Srivastava
Managing Director
almost 17 years ago

Charges

12 Crore
02 November 2012
Punjab National Bank
9 Crore
09 May 2008
Punjab National Bank
1 Crore
24 July 2007
Centurion Bank Of Punjab
1 Crore
23 March 1998
Bank Of India
14 Lak
02 November 2012
Punjab National Bank
0
23 March 1998
Bank Of India
0
24 July 2007
Centurion Bank Of Punjab
0
09 May 2008
Punjab National Bank
0
02 November 2012
Punjab National Bank
0
23 March 1998
Bank Of India
0
24 July 2007
Centurion Bank Of Punjab
0
09 May 2008
Punjab National Bank
0
02 November 2012
Punjab National Bank
0
23 March 1998
Bank Of India
0
24 July 2007
Centurion Bank Of Punjab
0
09 May 2008
Punjab National Bank
0

Documents

Form ADT-3-16112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of written consent given by auditor-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Resignation letter-25102019
Form DIR-12-24052019_signed
Form INC-22-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Copy of board resolution authorizing giving of notice-23042019

Frequently Asked Questions

What is the date on which the Shruti medi-science private limited incorporated?

Shruti medi-science private limited was incorporated on 11 July 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shruti medi-science private limited compliant?

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

What is the number of directors associated with Shruti medi-science private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shruti medi-science private limited?

4 of directors are associated with the company.