Company Information

CIN
U85199UP2004PTC028832
Status
Date of Incorporation
07 July 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000

Directors

Mansi Anand
Mansi Anand
Director/Designated Partner
for about 1 year
Reetesh Purwar
Reetesh Purwar
Director
for over 20 years
Sumit Malhotra
Sumit Malhotra
Director
for over 20 years
Raj Kumar Mishra
Raj Kumar Mishra
Director
for about 1 year
Ajay Gaurav Sharma
Ajay Gaurav Sharma
Director/Designated Partner
for over 1 year

Past Directors

Hari Om Anand
Hari Om Anand
Director
about 19 years ago

Charges

20 Crore
08 February 2019
Bank Of India
20 Lak
29 December 2018
Bank Of India
5 Lak
01 January 2018
Bank Of India
2 Crore
08 August 2015
Bank Of India
2 Crore
28 January 2014
Bank Of India
2 Crore
20 April 2006
Bank Of India
1 Crore
08 February 2005
Bank Of India
2 Crore
09 January 2007
Bank Of India
1 Crore
08 February 2005
Bank Of India
1 Crore
10 February 2005
Bank Of India
63 Lak
17 March 2021
Bank Of India
85 Lak
17 March 2021
Bank Of India
2 Crore
16 July 2021
Icici Bank Limited
10 Crore
16 July 2021
Others
0
17 March 2021
Others
0
08 August 2015
Bank Of India
0
28 January 2014
Others
0
29 December 2018
Others
0
17 March 2021
Others
0
01 January 2018
Others
0
08 February 2019
Others
0
20 April 2006
Bank Of India
0
10 February 2005
Bank Of India
0
08 February 2005
Bank Of India
0
09 January 2007
Bank Of India
0
08 February 2005
Bank Of India
0
16 July 2021
Others
0
17 March 2021
Others
0
08 August 2015
Bank Of India
0
28 January 2014
Others
0
29 December 2018
Others
0
17 March 2021
Others
0
01 January 2018
Others
0
08 February 2019
Others
0
20 April 2006
Bank Of India
0
10 February 2005
Bank Of India
0
08 February 2005
Bank Of India
0
09 January 2007
Bank Of India
0
08 February 2005
Bank Of India
0
16 July 2021
Others
0
17 March 2021
Others
0
08 August 2015
Bank Of India
0
28 January 2014
Others
0
29 December 2018
Others
0
17 March 2021
Others
0
01 January 2018
Others
0
08 February 2019
Others
0
20 April 2006
Bank Of India
0
10 February 2005
Bank Of India
0
08 February 2005
Bank Of India
0
09 January 2007
Bank Of India
0
08 February 2005
Bank Of India
0

Documents

Form DPT-3-20122020_signed
Form MGT-7-20122020_signed
Form AOC-4 additional attachment-20122020_signed
Form AOC-4-20122020_signed
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Optional attachment(s) - if any-19122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19122020
Optional Attachment-(4)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form SH-7-07102020-signed
Form MGT-14-06102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered articles of association-01102020
Copy of the resolution for alteration of capital;-01102020
Altered articles of association;-01102020
Altered memorandum of assciation;-01102020

Frequently Asked Questions

What is the date on which the Sushrut institute of plastic surgery private limited incorporated?

Sushrut institute of plastic surgery private limited was incorporated on 07 July 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sushrut institute of plastic surgery private limited compliant?

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

What is the number of directors associated with Sushrut institute of plastic surgery private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sushrut institute of plastic surgery private limited?

6 of directors are associated with the company.