Company Information

CIN
U85110KA1988PLC009728
Status
Date of Incorporation
26 December 1988
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
41,878,000
Authorised Capital
42,500,000

Directors

Rajya Vardhan Kanoria
Rajya Vardhan Kanoria
Director/Designated Partner
for over 1 year
Anand Maheshwari
Anand Maheshwari
Director
for about 19 years
Ravindra Nag Jammalamadaka
Ravindra Nag Jammalamadaka
Director/Designated Partner
for about 1 year
Surinder Kumar Kak
Surinder Kumar Kak
Director/Designated Partner
for over 1 year
Murari Lal Agarwal
Murari Lal Agarwal
Director/Designated Partner
for about 19 years

Past Directors

Tulsi Das Bahety
Tulsi Das Bahety
Director
about 19 years ago
Kula Ajith Kumar Rai
Kula Ajith Kumar Rai
Director
over 24 years ago
Prakash Sathyanarayan Rao
Prakash Sathyanarayan Rao
Whole Time Director
almost 25 years ago

Charges

31 Lak
11 February 1999
State Bank Of India
17 Lak
27 March 1996
State Bank Of India
11 Lak
01 March 1990
State Bank Of India
2 Lak
01 March 1990
State Bank Of India
60 Thousand
09 July 2013
Syndicate Bank
25 Lak
26 May 2016
Syndicate Bank
7 Lak
09 July 2013
Syndicate Bank
2 Lak
18 May 1996
Karnataka State Financial Corporation
3 Lak
31 March 1990
Karnataka State Financial Corporation
22 Thousand
21 December 1989
State Bank Of India
70 Thousand
25 January 1989
Karnataka State Financial Corporation
2 Lak
26 May 2016
Others
0
09 July 2013
Syndicate Bank
0
25 January 1989
Karnataka State Financial Corporation
0
09 July 2013
Syndicate Bank
0
21 December 1989
State Bank Of India
0
18 May 1996
Karnataka State Financial Corporation
0
31 March 1990
Karnataka State Financial Corporation
0
26 May 2016
Others
0
09 July 2013
Syndicate Bank
0
25 January 1989
Karnataka State Financial Corporation
0
09 July 2013
Syndicate Bank
0
21 December 1989
State Bank Of India
0
18 May 1996
Karnataka State Financial Corporation
0
31 March 1990
Karnataka State Financial Corporation
0
26 May 2016
Others
0
09 July 2013
Syndicate Bank
0
25 January 1989
Karnataka State Financial Corporation
0
09 July 2013
Syndicate Bank
0
21 December 1989
State Bank Of India
0
18 May 1996
Karnataka State Financial Corporation
0
31 March 1990
Karnataka State Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form PAS-6-02122020_signed
Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed

Frequently Asked Questions

When was the Suprawin technologies limited incorporated?

The Suprawin technologies limited was incorporated with ROC on 26 December 1988 as .

Where has the Suprawin technologies limited been incorporated?

The company was incorporated in Bangalore with registration number 009728.

What is the E-filing status of the company?

The status of Suprawin technologies limited is Amalgamated.

Number of Key Management personnel of the Suprawin technologies limited?

The company has 8 key management personnel in the company.

Who are the directors of the Suprawin technologies limited?

The appointed directors in the company are:

  • Murari lal agarwal
  • Kula ajith kumar rai
  • Surinder kumar kak
  • Rajya vardhan kanoria
  • Prakash sathyanarayan rao
  • Ravindra nag jammalamadaka
  • Anand maheshwari
  • Tulsi das bahety