Company Information

CIN
Status
Date of Incorporation
23 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
464,942,310
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Hassanand Vazirani
Suresh Hassanand Vazirani
Director
about 16 years ago

Past Directors

Satoru Oto
Satoru Oto
Additional Director
over 5 years ago
Shingo Maeda
Shingo Maeda
Director
over 9 years ago
Anil Prabhakaran Panagadan
Anil Prabhakaran Panagadan
Additional Director
over 11 years ago
Atsuhito Koyama
Atsuhito Koyama
Director
over 11 years ago
Kalpesh Mahendra Shah
Kalpesh Mahendra Shah
Company Secretary
over 13 years ago
Kensuke Iizuka
Kensuke Iizuka
Director
over 13 years ago
Frank Juergen Buescher
Frank Juergen Buescher
Managing Director
almost 17 years ago

Charges

0
30 November 2015
Sysmex Asia Pacific Pte. Ltd
25 Crore
25 January 2016
Hdfc Bank Limited
26 Lak
25 January 2016
Hdfc Bank Limited
0
30 November 2015
Sysmex Asia Pacific Pte. Ltd
0
25 January 2016
Hdfc Bank Limited
0
30 November 2015
Sysmex Asia Pacific Pte. Ltd
0

Documents

Form DPT-3-29102020-signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
XBRL document in respect Consolidated financial statement-29102019
Optional Attachment-(1)-25102019
Form PAS-3-24092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019
Copy of Board or Shareholders? resolution-24092019
Optional Attachment-(1)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Form MSME FORM I-22052019_signed
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Form PAS-3-25042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25042019
Copy of Board or Shareholders? resolution-25042019