Company Information

CIN
U33110MH2014PTC258262
Status
Date of Incorporation
23 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pbhaskar Vittal Shetty
Pbhaskar Vittal Shetty
Director
for over 1 year
Raghuram Krishna Shetty
Raghuram Krishna Shetty
Director
for about 10 years

Past Directors

Madhya Sadananda Shetty
Madhya Sadananda Shetty
Director
about 9 years ago
Sudam Sadashiv Shetty
Sudam Sadashiv Shetty
Additional Director
almost 10 years ago
Bhavani Raghuram Shetty
Bhavani Raghuram Shetty
Additional Director
almost 10 years ago

Charges

76 Lak
31 March 2019
Dcb Bank Limited
76 Lak
31 March 2019
Others
0
31 March 2019
Others
0
31 March 2019
Others
0

Documents

Form DPT-3-05082020-signed
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Form ADT-1-26122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form DIR-12-28062019_signed
Form DPT-3-28062019
Form DIR-11-28062019_signed
Acknowledgement received from company-27062019
Evidence of cessation;-27062019
Form DIR-11-27062019
Proof of dispatch-27062019
Notice of resignation;-27062019
Notice of resignation filed with the company-27062019
Form DIR-12-27062019

Frequently Asked Questions

What is the incorporation date of the Surgical products india private limited?

Incorporation date of the company is 23 September 2014 .

What is the state of the Surgical products india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Surgical products india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surgical products india private limited?

Surgical products india private limited has appointed 5 of directors.

Who are the appointed Directors in Surgical products india private limited?

The appointed directors in the company are:

  • Pbhaskar vittal shetty
  • Raghuram krishna shetty
  • Bhavani raghuram shetty
  • Sudam sadashiv shetty
  • Madhya sadananda shetty