AGAPPE DIAGNOSTICS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jun 18, 1998.
Current Status of Agappe Diagnostics Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 7,00,00,000 (Seven Crore Indian Rupees) and Paid Up Capital of ₹ 6,12,99,040 (Six Crore, Twelve Lakh, Ninetynine Thousand And Forty Indian Rupees).
There are 10 Directors associated with Agappe Diagnostics Limited. They are: Yohannan Yoyakki Mechankara, Sangeeta Joseph, Meena Thomas, Mary Baby Meleth, Thomas John, George Varghese, Damodaran Madhavi Vasudevan, Joseph John, Nanda Kumaran Puthezhath and Ananth Narayan Gopalakrishnan.
There is one Signatory (Sreevidya P M) associated with Agappe Diagnostics Limited.
As per the records of Ministry of Corporate Affairs (MCA), Agappe Diagnostics Limited's last Annual General Meeting (AGM) was held on Aug 14, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Agappe Diagnostics Limited is U24239MH1998PLC115413 and its Registration Number is 115413. Its Registered Address and Contact Email are 'Office Nos 401-402, Jaisingh Business Centre, Sahar Road, Andheri (East) Mumbai Mumbai City MH 400099 IN' and agappe@agappe.in respectively.
The information shown is as on Feb 27, 2020.
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| CIN | U24239MH1998PLC115413 |
|---|---|
| Company Name | AGAPPE DIAGNOSTICS LIMITED |
| Company Status | Active |
| Date of Incorporation | Jun 18, 1998 |
| RoC | RoC-Mumbai |
| Registration Number | 115413 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 7,00,00,000 (Seven Crore Indian Rupees) |
| Paid Up Capital | ₹ 6,12,99,040 (Six Crore, Twelve Lakh, Ninetynine Thousand And Forty Indian Rupees) |
| Number of Members | - |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Aug 14, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| YOHANNAN YOYAKKI MECHANKARA | 0XX5XX4X | Jun 18, 1998 | - | View Director Details |
| SANGEETA JOSEPH | 0XX8XX8X | Dec 15, 2006 | - | View Director Details |
| MEENA THOMAS | 0XX6XX9X | May 31, 2007 | - | View Director Details |
| MARY BABY MELETH | 0XX8XX7X | Jan 1, 2008 | - | View Director Details |
| THOMAS JOHN | 0XX3XX3X | Jun 1, 2012 | - | View Director Details |
| GEORGE VARGHESE | 0XX8XX1X | Sep 3, 2012 | - | View Director Details |
| DAMODARAN MADHAVI VASUDEVAN | 0XX4XX2X | Jun 28, 2017 | - | View Director Details |
| JOSEPH JOHN | 0XX2XX7X | Sep 26, 2017 | - | View Director Details |
| NANDA KUMARAN PUTHEZHATH | 0XX4XX1X | Jan 21, 2019 | - | View Director Details |
| ANANTH NARAYAN GOPALAKRISHNAN | 0XX5XX8X | Apr 18, 2019 | - | View Director Details |
| SREEVIDYA P M | BXXPXX3XXN | Aug 17, 2015 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 10,65,00,000 (Ten Crore And Sixtyfive Lakh Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | Aug 16, 2014 | - | OPEN |
| ₹ 50,00,000 (Fifty Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | Nov 21, 2011 | - | CLOSED |
| ₹ 20,69,72,000 (Twenty Crore, Sixtynine Lakh And Seventytwo Thousand Indian Rupees) | May 28, 2003 | Apr 27, 2012 | CLOSED | |
| ₹ 49,72,000 (Fortynine Lakh And Seventytwo Thousand Indian Rupees) | Immovable property or any interest therein | Jul 26, 2008 | - | CLOSED |
| ₹ 85,00,000 (Eightyfive Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | Mar 3, 2012 | - | CLOSED |
| ₹ 42,50,00,000 (Fortytwo Crore And Fifty Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | Aug 4, 2012 | Aug 27, 2019 | OPEN |
The information shown is as on Feb 27, 2020.
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