Company Information

CIN
U85110KA1993PLC013994
Status
Date of Incorporation
10 February 1993
Classes
Listing Status
Unlisted
Type
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
33,532,110
Authorised Capital
50,000,000

Directors

Sajeesh Xavier
Sajeesh Xavier
Director/Designated Partner
for over 1 year
Sreenish Thonnurukandeyil Sreedharan
Sreenish Thonnurukandeyil Sreedharan
Director/Designated Partner
for over 1 year
Sunil Kumar Hegde
Sunil Kumar Hegde
Director/Designated Partner
for over 1 year
Prasad Manuel
Prasad Manuel
Director/Designated Partner
for almost 2 years
Shishir Shetty
Shishir Shetty
Director/Designated Partner
for over 1 year
Chandrakumari Raghuram Shetty
Chandrakumari Raghuram Shetty
Director/Designated Partner
for about 1 year
Bavaguthu Raghuram Shetty
Bavaguthu Raghuram Shetty
Director/Designated Partner
for almost 32 years

Past Directors

George Antony
George Antony
Additional Director
almost 5 years ago
Rajamony Krishnan
Rajamony Krishnan
Additional Director
over 5 years ago
Kallada Vinod
Kallada Vinod
Additional Director
over 7 years ago
Bavaguthu Sachidananda Shetty
Bavaguthu Sachidananda Shetty
Director
almost 32 years ago

Documents

Form DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(3)-23102020
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Interest in other entities;-18062020
Optional Attachment-(2)-18062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Form ADT-3-26052020_signed
Resignation letter-21052020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed

Frequently Asked Questions

What is the incorporation date of the Uae exchangeandfinance limited?

Incorporation date of the company is 10 February 1993 .

What is the state of the Uae exchangeandfinance limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Uae exchangeandfinance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uae exchangeandfinance limited?

Uae exchangeandfinance limited has appointed 11 of directors.

Who are the appointed Directors in Uae exchangeandfinance limited?

The appointed directors in the company are:

  • Bavaguthu raghuram shetty
  • Bavaguthu sachidananda shetty
  • Chandrakumari raghuram shetty
  • George antony
  • Rajamony krishnan
  • Shishir shetty
  • Kallada vinod
  • Prasad manuel
  • Sunil kumar hegde
  • Sreenish thonnurukandeyil sreedharan
  • Sajeesh xavier