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OVIS BIO-SURGICALS PRIVATE LIMITED

As on: 2024-06-24

OVIS BIO-SURGICALS PRIVATE LIMITED (CIN: U33110MH2002PTC134683) is a Private company incorporated on 24 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 333510.00.

OVIS BIO-SURGICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OVIS BIO-SURGICALS PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of OVIS BIO-SURGICALS PRIVATE LIMITED are MANGESH SHAMRAO PEDNEKAR, and SMRUTI MANGESH PEDNEKAR.

OVIS BIO-SURGICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110MH2002PTC134683 and its registration number is 134683. Users may contact OVIS BIO-SURGICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVIS BIO-SURGICALS PRIVATE LIMITED is 217, MAHINDER CHAMBERS, W. T. PATIL MARG OPP DUKES COMPANY, CHEMBUR (EAST), , MUMBAI, Maharashtra, India - 400071.

Current status of OVIS BIO-SURGICALS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U33110MH2002PTC134683
Name OVIS BIO-SURGICALS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 134683
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-01-24
Age of Company 23 years, 1 months, 19 days
Activity NIC Code: 3311 NIC Description: Manufacture of medical and surgical equipment and orthopedic appliances
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 333,510.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OVIS BIO-SURGICALS PRIVATE LIMITED

Previous CINs

U33110MH2002PTC134683

Regulatory Filings of OVIS BIO-SURGICALS

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Litigation Search Report of OVIS BIO-SURGICALS

Get a list of all litigations OVIS BIO-SURGICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OVIS BIO-SURGICALS. This report helps you understand the risk associated in dealing with OVIS BIO-SURGICALS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OVIS BIO-SURGICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About OVIS BIO-SURGICALS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of OVIS BIO-SURGICALS

Current Directors & Key Managerial Personnel of OVIS BIO-SURGICALS
DIN Director Name Designation Appointment Date
01131618 MANGESH SHAMRAO PEDNEKAR Director 2009-04-24
06681519 SMRUTI MANGESH PEDNEKAR Director 2013-09-30
Past Directors & Key Managerial Personnel of OVIS BIO-SURGICALS
DIN Director Name Designation Appointment Date Cessation
01131241 ASHISH SHAMRAO PEDNEKAR Director - 2013-11-15
06681519 SMRUTI MANGESH PEDNEKAR Additional Director - 2013-09-30
00030974 KAMLESH SATYENDRA VOHRA Managing Director - 2009-05-28
00033787 BHUPENDRA HARKISANDAS SANGANI Managing Director - 2009-05-28
Other Directorships of ASHISH SHAMRAO PEDNEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANGESH SHAMRAO PEDNEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMRUTI MANGESH PEDNEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ENKA BUSINESS TECHNOLOGIES LLP AAE-1344 Designated Partner 2018-11-29 Ongoing
INSTAVIS BUSINESS TECHNOLOGIES LLP AAE-6755 Designated Partner 2015-09-01 Ongoing
THE ETHICAL PHARMACEUTICAL CO. PRIVATE LIMITED U24200MH1981PTC025411 Director 1981-10-12 Ongoing
GALENTIC PHARMA INDIA PVT LTD U24230MH1992PTC065825 Director 1994-01-03 Ongoing
CHEMVALVE INDUSTRIES PRIVATE LIMITED U29299MH1972PTC015578 Additional Director 2023-05-26 Ongoing
APOLLO BUSINESS TECHNOLOGIES PRIVATE LIMITED U72900MH2005PTC155497 Director 2005-08-19 Ongoing
TRIVAS EDUCATION PRIVATE LIMITED U74900MH2013PTC239509 Director - 2018-03-13
TECHVERTU PRIVATE LIMITED U74999MH2016PTC285209 Additional Director - 2018-08-12
SAI SWAROOP ENTERPRISES PRIVATE LIMITED U99999MH1986PTC041088 Director 1999-03-01 Ongoing
THE ETHICAL PHARMACEUTICAL CO. PRIVATE LIMITED U24200MH1981PTC025411 Managing Director 1981-10-12 Ongoing
GALENTIC PHARMA INDIA PVT LTD U24230MH1992PTC065825 Managing Director 1994-01-03 Ongoing
CHEMVALVE INDUSTRIES PRIVATE LIMITED U29299MH1972PTC015578 Additional Director 2023-05-26 Ongoing
O & A CORPORATE SOLUTIONS LLP AAA-5952 Designated Partner 2011-08-17 Ongoing
NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2006-04-01 Ongoing
CELEBRITY SHOES PRIVATE LIMITED U19201MH2007PTC168939 Director - 2007-04-01
BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2018-06-29
ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director - 2014-01-31
GVP FORWARDER PRIVATE LIMITED U63090MH2007PTC173473 Director 2007-08-27 Ongoing
SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED U74900MH2012PTC234820 Director 2012-08-23 Ongoing
FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Additional Director - 2021-11-30
FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Director 2021-11-30 Ongoing
ALPHARD OFFSHORE PRIVATE LIMITED U74999MH2014PTC253539 Director - 2014-08-27
US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Additional Director - 2022-09-19
US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Director 2022-05-03 Ongoing
JIYAAN MEDTECH LLP ACC-5704 Designated Partner 2023-08-21 Ongoing
CELEBRITY SHOES PRIVATE LIMITED U19201MH2007PTC168939 Director - 2007-04-01
VITALINE HEALTHCARE PRIVATE LIMITED U33100MH2019PTC327960 Director 2019-07-11 Ongoing
GVP FORWARDER PRIVATE LIMITED U63090MH2007PTC173473 Director 2007-08-27 Ongoing
JIYAAN MEDTECH LLP ACC-5704 Designated Partner 2023-08-21 Ongoing
DPA CONSULTANTS PRIVATE LIMITED U74210MH2003PTC138795 Additional Director - 2015-06-29
DPA CONSULTANTS PRIVATE LIMITED U74210MH2003PTC138795 Director 2015-06-29 Ongoing
Other Directorships of KAMLESH SATYENDRA VOHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUPENDRA HARKISANDAS SANGANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OVIS BIO-SURGICALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OVIS BIO-SURGICALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10221744 2010-03-31 - 2015-01-30 1,000,000.00 THE SARASWAT CO.OP. BANK LIMITED
10553492 2015-01-22 - 2022-03-30 1,000,000.00 IDBI Bank Limited
100107686 2017-04-27 - 2022-03-30 4,000,000.00 YES BANK LIMITED

Contact Details of OVIS BIO-SURGICALS

Email ID: [email protected] Website: Not Available Address: 217, MAHINDER CHAMBERS, W. T. PATIL MARG OPP DUKES COMPANY, CHEMBUR (EAST), , MUMBAI, Maharashtra, India - 400071

Principal Products & Services of OVIS BIO-SURGICALS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of OVIS BIO-SURGICALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of OVIS BIO-SURGICALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of OVIS BIO-SURGICALS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of OVIS BIO-SURGICALS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of OVIS BIO-SURGICALS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of OVIS BIO-SURGICALS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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