Company Information
CIN
Status
Date of Incorporation
06 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,553,030
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradhan Vinod Bhanushali
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridhar Subramaniam
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Sheoratan Mundra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Haseeb Ahmad Drabu
Director/Designated Partner
about 3 years ago
about 3 years ago
Seyed Ehtesham Hasnain
Authorised Representative
over 6 years ago
over 6 years ago
Avinash Chander Mahajan
Director
over 7 years ago
over 7 years ago
Arvind Karsandas Bhanushali
Director/Designated Partner
over 10 years ago
over 10 years ago
Pankaj Jashwant Shah
Director
almost 22 years ago
almost 22 years ago
Past Directors
Girish Maghraj Mehta
Managing Director
over 2 years ago
over 2 years ago
Shyamsunder Daulatrao Wardhane
Additional Director
about 6 years ago
about 6 years ago
Subhash Raghunath Salunke
Director
over 6 years ago
over 6 years ago
Chander Prakash Puri
Additional Director
over 7 years ago
over 7 years ago
Vipla Chander Puri
Director
over 10 years ago
over 10 years ago
Virender Kumar Vinayak
Director
over 12 years ago
over 12 years ago
Subrahmanyam Pisupati
Director
over 17 years ago
over 17 years ago
Bharat Tokarshi Dagha
Director
about 23 years ago
about 23 years ago
Paresh Bhanji Bhanushali
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 10] Medical Stethoscope
[Class : 10] Medical Stethoscope
Charges
04 January 2019
Axis Bank Limited
26 Crore
15 March 2012
Bank Of Baroda
10 Crore
07 July 2009
Department Of Biotechnology
2 Crore
23 April 2012
Technology Development Board
6 Crore
09 October 2000
Bank Of India
75 Lak
25 September 2000
Bank Of India
25 Lak
15 September 2006
Bank Of India
3 Crore
29 March 2004
Tochnology Development Board
2 Crore
30 September 2020
Axis Bank Limited
2 Crore
20 July 2020
Bank Of Baroda
1 Crore
26 February 2020
Technology Development Board
23 Crore
28 February 2022
Others
0
26 February 2020
Others
0
04 January 2019
Axis Bank Limited
0
13 December 2021
Others
0
07 July 2009
Department Of Biotechnology
0
30 September 2020
Axis Bank Limited
0
20 July 2020
Others
0
15 March 2012
Others
0
15 September 2006
Bank Of India
0
09 October 2000
Bank Of India
0
25 September 2000
Bank Of India
0
23 April 2012
Technology Development Board
0
29 March 2004
Tochnology Development Board
0
28 February 2022
Others
0
26 February 2020
Others
0
04 January 2019
Axis Bank Limited
0
13 December 2021
Others
0
07 July 2009
Department Of Biotechnology
0
30 September 2020
Axis Bank Limited
0
20 July 2020
Others
0
15 March 2012
Others
0
15 September 2006
Bank Of India
0
09 October 2000
Bank Of India
0
25 September 2000
Bank Of India
0
23 April 2012
Technology Development Board
0
29 March 2004
Tochnology Development Board
0
Documents
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(2)-28122020
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form AOC-5-18122020-signed
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Copy of board resolution-03122020
-03122020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Form DPT-3-09112020-signed
Form BEN - 2-06112020_signed
Declaration under section 90-03112020
Form MSME FORM I-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form PAS-6-09102020_signed
Form MR-1-03102020_signed
Form MR-1-02102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01102020