Company Information

CIN
Status
Date of Incorporation
27 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
105,612,000
Authorised Capital
106,750,000

Directors

Shivagouda Patil
Shivagouda Patil
Director/Designated Partner
for over 1 year
Ashok Jadeppa Sampagar
Ashok Jadeppa Sampagar
Director/Designated Partner
for over 1 year
Praveen Kumar Ningappa Khot
Praveen Kumar Ningappa Khot
Director/Designated Partner
for over 1 year
Chaitanya Paris Khemalapure
Chaitanya Paris Khemalapure
Director/Designated Partner
for over 1 year
Gomatesh Kusnale
Gomatesh Kusnale
Director/Designated Partner
for over 1 year
Mahesh Lokhande
Mahesh Lokhande
Director
for over 1 year
Sayak Dana
Sayak Dana
Individual Promoter
for about 11 years
Chaitanya Kulkarni
Chaitanya Kulkarni
Director/Designated Partner
for over 1 year
Abhinandan Mahaveer Hanji
Abhinandan Mahaveer Hanji
Director/Designated Partner
for over 1 year
. Sumit Kumar Durgoji
. Sumit Kumar Durgoji
Director
for over 1 year
Vijaykumar Shinde
Vijaykumar Shinde
Director/Designated Partner
for over 1 year
Pramila Balappa Koli
Pramila Balappa Koli
Director/Designated Partner
for over 1 year
Sheetal Sameer Ambar
Sheetal Sameer Ambar
Director/Designated Partner
for over 1 year
Shweta Pise
Shweta Pise
Director/Designated Partner
for over 1 year
Varsha Deshpande
Varsha Deshpande
Director/Designated Partner
for over 1 year
Pradeep Karlatti
Pradeep Karlatti
Director
for over 1 year
Arun Byakodi
Arun Byakodi
Director/Designated Partner
for over 1 year
Ramesh Ravindra Deshpande
Ramesh Ravindra Deshpande
Director/Designated Partner
for about 11 years
Shreepati G Pise
Shreepati G Pise
Director/Designated Partner
for almost 2 years

Past Directors

Reeba Dana
Reeba Dana
Additional Director
almost 10 years ago

Trademarks

Venugram Hospitals Venugram Hospitals Belgaum

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Charges

22 Crore
22 April 2016
Nkgsb Co-operative Bank Limited
14 Crore
16 January 2021
Nkgsb Co-operative Bank Limited
1 Crore
29 December 2020
Nkgsb Co-operative Bank Limited
1 Crore
17 January 2023
Nkgsb Co-operative Bank Limited
1 Crore
29 December 2022
Nkgsb Co-operative Bank Limited
1 Crore
29 March 2022
Nkgsb Co-operative Bank Limited
4 Crore
17 January 2023
Others
0
29 December 2022
Others
0
29 March 2022
Others
0
22 April 2016
Others
0
16 January 2021
Others
0
29 December 2020
Others
0
17 January 2023
Others
0
29 December 2022
Others
0
29 March 2022
Others
0
22 April 2016
Others
0
16 January 2021
Others
0
29 December 2020
Others
0
17 January 2023
Others
0
29 December 2022
Others
0
29 March 2022
Others
0
22 April 2016
Others
0
16 January 2021
Others
0
29 December 2020
Others
0

Documents

Form PAS-3-07012021_signed
Form PAS-3-31122020
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Optional Attachment-(1)-31122020
Form SH-7-03112020-signed
Optional Attachment-(1)-22102020
Copy of the resolution for alteration of capital;-22102020
Altered memorandum of assciation;-22102020
Form DPT-3-30072020-signed
Optional Attachment-(4)-16072020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MSME FORM I-30062020_signed
Form DPT-3-13052020-signed
Form PAS-3-15042020_signed
Copy of Board or Shareholders? resolution-14042020

Frequently Asked Questions

What is the date on which the Venugram hospitals (belgaum) private limited incorporated?

Venugram hospitals (belgaum) private limited was incorporated on 27 November 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Venugram hospitals (belgaum) private limited compliant?

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

What is the number of directors associated with Venugram hospitals (belgaum) private limited?

20 of directors are associated with the company.

What is the number of directors associated with Venugram hospitals (belgaum) private limited?

20 of directors are associated with the company.