Company Information
CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
Mary Thomas
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Valves; Fuel Valves; Engine Valves; Valves For Machines; Valves For Engines; Valves [Parts Of Machines]; Valves As Machine Components; Control Valves [Parts Of Machines]; Proportional Flow Valves Being Parts Of Machines; Control Valves For Regulating The Flow Of Gases And Liquids [Parts Of Machines]; Ball Bearings, Ball Rings For Bearings.
Charges
03 February 2007
State Bank Of India
1 Crore
24 April 2006
Citicrop Maruti Finance Limited
6 Lak
20 March 1998
State Bank Of India
3 Lak
19 January 2021
The South Indian Bank Limited
18 Lak
11 September 2022
State Bank Of India
0
19 January 2021
The South Indian Bank Limited
0
20 March 1998
State Bank Of India
0
24 April 2006
Citicrop Maruti Finance Limited
0
03 February 2007
State Bank Of India
0
11 September 2022
State Bank Of India
0
19 January 2021
The South Indian Bank Limited
0
20 March 1998
State Bank Of India
0
24 April 2006
Citicrop Maruti Finance Limited
0
03 February 2007
State Bank Of India
0
Documents
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form ADT-1-241115.OCT
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form ADT-1-211115.OCT
Resignation Letter-191115.PDF
Form ADT-3-191115.PDF
-171114.OCT
Form MGT-14-021114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-260714.OCT
Copy of resolution-220714.PDF
Form 23B for period 010412 to 310313-290912.OCT