Company Information

CIN
U24100MH2003PTC142772
Status
Date of Incorporation
20 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
5,000,500
Authorised Capital
25,000,000

Directors

Pankaj Shah
Pankaj Shah
Beneficial Owner
for over 5 years

Past Directors

Pravin Mansukhlal Kothari
Pravin Mansukhlal Kothari
Beneficial Owner
over 5 years ago
Dinesh Kumar Malhotra
Dinesh Kumar Malhotra
Additional Director
almost 8 years ago
Ajay Chandrashekhar Pandey
Ajay Chandrashekhar Pandey
Additional Director
about 16 years ago

Charges

0
13 July 2006
Bank Of India
8 Crore
04 October 2005
Bank Of India
3 Crore
04 October 2005
Bank Of India
0
13 July 2006
Bank Of India
0
04 October 2005
Bank Of India
0
13 July 2006
Bank Of India
0
04 October 2005
Bank Of India
0
13 July 2006
Bank Of India
0

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Approval letter of extension of financial year or AGM-12112020
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019

Frequently Asked Questions

What is the date of Kalindi medicure private limited incorporation?

Incorporation date of the company is 20 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kalindi medicure private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin mansukhlal kothari
  • Ajay chandrashekhar pandey
  • Dinesh kumar malhotra
  • Pankaj shah