Company Information

CIN
Status
Date of Incorporation
18 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Damodardas Gandhi
Harish Damodardas Gandhi
Managing Director
almost 2 years ago
Ashit Harish Gandhi
Ashit Harish Gandhi
Whole Time Director
over 35 years ago

Past Directors

Anil Damodardas Gandhi
Anil Damodardas Gandhi
Additional Director
almost 11 years ago
Madhavi Harish Gandhi
Madhavi Harish Gandhi
Whole Time Director
over 12 years ago

Registered Trademarks

Capno Wave Emco Meditek

[Class : 10] "Medical Equipment Namely Canograph".

Emco Meditek (Label) Emco Meditek

[Class : 10] "Life Saving Medical Equipments Viz Syringe Infusion Pumps, Pulse Oximeters, Nibp, Dopplers, Multi Parameter Monitors, Capnograph".

Infusor Emco Meditek

[Class : 10] Syringes And Pumps.
View +1 more Brands for Emco Meditek Pvt Ltd.

Charges

2 Crore
31 January 2007
State Bank Of India
1 Crore
27 November 1997
State Bank Of India
4 Lak
10 October 1995
State Bank Of India
17 Lak
17 December 1994
State Bank Of India
17 Lak
10 October 1994
State Bank Of India
17 Lak
30 October 1991
State Bank Of India
17 Lak
18 April 1991
Gujarat State Financial Corporation
26 Lak
29 October 2003
Icici Bank Ltd.
18 Lak
29 October 2003
Icici Bank Ltd.
18 Lak
31 January 2007
State Bank Of India
0
29 October 2003
Icici Bank Ltd.
0
10 October 1994
State Bank Of India
0
17 December 1994
State Bank Of India
0
29 October 2003
Icici Bank Ltd.
0
27 November 1997
State Bank Of India
0
10 October 1995
State Bank Of India
0
30 October 1991
State Bank Of India
0
18 April 1991
Gujarat State Financial Corporation
0
31 January 2007
State Bank Of India
0
29 October 2003
Icici Bank Ltd.
0
10 October 1994
State Bank Of India
0
17 December 1994
State Bank Of India
0
29 October 2003
Icici Bank Ltd.
0
27 November 1997
State Bank Of India
0
10 October 1995
State Bank Of India
0
30 October 1991
State Bank Of India
0
18 April 1991
Gujarat State Financial Corporation
0

Documents

Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Form MGT-7-01012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Approval letter of extension of financial year or AGM-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form MSME FORM I-31102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC - 4 CFS-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Statement of Subsidiaries as per section 129 - Form AOC-1-14112018
Form AOC-4-14112018
Form ADT-1-11122017_signed
Form AOC-4-10122017_signed