Company Information

CIN
U85110KA1993PTC014516
Status
Date of Incorporation
08 July 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
22 July 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Prathibha Ajith Pai
Prathibha Ajith Pai
Director/Designated Partner
for about 27 years
Brahmavar Raghunath Pai
Brahmavar Raghunath Pai
Director/Designated Partner
for over 1 year
Ajith Raghunath Pai
Ajith Raghunath Pai
Director/Designated Partner
for 10 months

Past Directors

Radhakrishnan Ganapathy
Radhakrishnan Ganapathy
Director
over 31 years ago

Charges

0
14 June 2006
Syndicate Bank
26 Lak
24 March 2010
State Bank Of Mysore
1 Crore
21 December 2012
State Bank Of Mysore
50 Lak
05 October 2010
State Bank Of Mysore
9 Lak
05 October 2010
State Bank Of Mysore
50 Lak
05 October 2010
State Bank Of Mysore
0
05 October 2010
State Bank Of Mysore
0
21 December 2012
State Bank Of Mysore
0
24 March 2010
State Bank Of Mysore
0
14 June 2006
Syndicate Bank
0
05 October 2010
State Bank Of Mysore
0
05 October 2010
State Bank Of Mysore
0
21 December 2012
State Bank Of Mysore
0
24 March 2010
State Bank Of Mysore
0
14 June 2006
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-07102020-signed
Form DPT-3-25042020-signed
Form DPT-3-17012020-signed
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Optional Attachment-(1)-21092019
Directors report as per section 134(3)-21092019
Optional Attachment-(2)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019

Frequently Asked Questions

What is the date of Vijay halocoils private limited incorporation?

Incorporation date of the company is 08 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Vijay halocoils private limited has appointed how many directors?

The appointed directors in the company are:

  • Radhakrishnan ganapathy
  • Ajith raghunath pai
  • Brahmavar raghunath pai
  • Prathibha ajith pai