Company Information

CIN
U24200MH1999PTC121496
Status
Date of Incorporation
27 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,513,800
Authorised Capital
5,000,000

Directors

Balasubramanian Krishna Prasad
Balasubramanian Krishna Prasad
Director
for about 2 years

Past Directors

Ashwin Prasad
Ashwin Prasad
Additional Director
over 8 years ago
Anand Kamparath Chandrasekharan
Anand Kamparath Chandrasekharan
Director
over 21 years ago
Balasubramanian Anantharaman
Balasubramanian Anantharaman
Director
about 23 years ago

Charges

10 Lak
21 February 2000
Central Bank Of India
10 Lak
21 February 2000
Central Bank Of India
0
21 February 2000
Central Bank Of India
0
21 February 2000
Central Bank Of India
0

Documents

Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191209
Form MGT-14-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(1)-06112019
Altered memorandum of association-06112019
Altered articles of association-06112019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed

Frequently Asked Questions

When was the Medo specia laboratories private limited incorporated?

The Medo specia laboratories private limited was incorporated with ROC on 27 August 1999 as .

Where has the Medo specia laboratories private limited been incorporated?

The company was incorporated in Mumbai with registration number 121496.

What is the E-filing status of the company?

The status of Medo specia laboratories private limited is Active.

Number of Key Management personnel of the Medo specia laboratories private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Medo specia laboratories private limited?

The appointed directors in the company are:

  • Balasubramanian anantharaman
  • Balasubramanian krishna prasad
  • Ashwin prasad
  • Anand kamparath chandrasekharan