Company Information

CIN
Status
Date of Incorporation
28 April 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,146,400
Authorised Capital
50,000,000

Directors

Bradley Jay Slater
Bradley Jay Slater
Director/Designated Partner
for about 2 years
Ajay Singh Chauhan
Ajay Singh Chauhan
Director/Designated Partner
for over 1 year
Tushar Sharma
Tushar Sharma
Director/Designated Partner
for over 7 years

Past Directors

Benjamin Edward Oosterbaan
Benjamin Edward Oosterbaan
Director
over 7 years ago
Rashid Kashif
Rashid Kashif
Director
over 8 years ago
Jason Ashley Zellers
Jason Ashley Zellers
Director
about 9 years ago
Rama Krishna Madhavapeddi
Rama Krishna Madhavapeddi
Director
about 9 years ago
Venu Gopal Bang
Venu Gopal Bang
Director
about 14 years ago
Sang Uk Yi
Sang Uk Yi
Director
about 18 years ago

Documents

Form DPT-3-10022021-signed
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-26112020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date of St. jude medical india private limited incorporation?

Incorporation date of the company is 28 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 9.

St. jude medical india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rama krishna madhavapeddi
  • Venu gopal bang
  • Jason ashley zellers
  • Rashid kashif
  • Sang uk yi
  • Tushar sharma
  • Benjamin edward oosterbaan
  • Ajay singh chauhan
  • Bradley jay slater