Company Information

CIN
Status
Date of Incorporation
01 January 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
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

Directors

Tuhin Saha
Tuhin Saha
Director/Designated Partner
for over 1 year
Amal Kanti Biswas
Amal Kanti Biswas
Additional Director
for over 1 year
Ratna Biswas
Ratna Biswas
Additional Director
for over 1 year
Utkarsh Chokhany
Utkarsh Chokhany
Director/Designated Partner
for over 1 year
Ankit Tekriwal
Ankit Tekriwal
Director/Designated Partner
for over 1 year
Arun Kumar Bhuwalka
Arun Kumar Bhuwalka
Director/Designated Partner
for over 1 year

Past Directors

Tirthankar Basu
Tirthankar Basu
Additional Director
almost 9 years ago
Vivek Agarwalla
Vivek Agarwalla
Director
over 9 years ago
Naresh Banka
Naresh Banka
Director
over 10 years ago
Ajit Ranjan Roy
Ajit Ranjan Roy
Director
over 12 years ago
Pratick Pitty
Pratick Pitty
Director
over 12 years ago
Babu Lal Banka
Babu Lal Banka
Director
over 12 years ago
Mahabir Banka
Mahabir Banka
Additional Director
over 12 years ago
Pinaki Ray
Pinaki Ray
Additional Director
over 13 years ago
Avishek Roy
Avishek Roy
Additional Director
over 13 years ago
Kamala Ghosh
Kamala Ghosh
Director
almost 22 years ago
Dilip Kumar Ghosh
Dilip Kumar Ghosh
Director
almost 22 years ago

Charges

7 Crore
22 October 2008
Allahabad Bank
7 Crore
11 July 2013
Bank Of Baroda
23 Lak
22 October 2008
Allahabad Bank
0
11 July 2013
Bank Of Baroda
0
22 October 2008
Allahabad Bank
0
11 July 2013
Bank Of Baroda
0
22 October 2008
Allahabad Bank
0
11 July 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-26102018_signed
Company CSR policy as per section 135(4)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Evidence of cessation;-24052018

Frequently Asked Questions

What is the date of Venkateswar medicare private limited incorporation?

Incorporation date of the company is 01 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Venkateswar medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Babu lal banka
  • Pratick pitty
  • Mahabir banka
  • Avishek roy
  • Pinaki ray
  • Amal kanti biswas
  • Arun kumar bhuwalka
  • Vivek agarwalla
  • Ratna biswas
  • Naresh banka
  • Tirthankar basu
  • Dilip kumar ghosh
  • Kamala ghosh
  • Ajit ranjan roy
  • Ankit tekriwal
  • Tuhin saha
  • Utkarsh chokhany