Company Information

CIN
U74999MH1994PLC081026
Status
Date of Incorporation
12 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Khemka
Sunil Kumar Khemka
Director
for about 30 years
Sharda Devi Khemka
Sharda Devi Khemka
Director/Designated Partner
for about 12 years
Vandana Sandeep Khemka
Vandana Sandeep Khemka
Director/Designated Partner
for over 1 year
Sandeep Khemka
Sandeep Khemka
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
18 July 2013
Reliance Home Finance Limited
89 Lak
18 July 2013
Reliance Home Finance Limited
0
18 July 2013
Reliance Home Finance Limited
0
18 July 2013
Reliance Home Finance Limited
0
18 July 2013
Reliance Home Finance Limited
0
18 July 2013
Reliance Home Finance Limited
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-13112020_signed
Resignation letter-10112020
Form DPT-3-17092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form DPT-3-25062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019

Frequently Asked Questions

What is the date of Makewell medi tour limited incorporation?

Incorporation date of the company is 12 September 1994 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Makewell medi tour limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar khemka
  • Vandana sandeep khemka
  • Sandeep khemka
  • Sharda devi khemka