Company Information

CIN
U85100DL2013PTC252119
Status
Date of Incorporation
16 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,275,000
Authorised Capital
5,000,000

Directors

Chetan Garg
Chetan Garg
Director/Designated Partner
for over 7 years
Tirath Chand Garg
Tirath Chand Garg
Director/Designated Partner
for over 1 year

Past Directors

Kiran Bala
Kiran Bala
Director
almost 6 years ago
Ashok Goel
Ashok Goel
Director
over 11 years ago
Sahil Garg
Sahil Garg
Director
over 11 years ago

Documents

Form DPT-3-23102020_signed
Form DPT-3-21102020-signed
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-05072019
Form MGT-14-19122018_signed
Form PAS-3-19122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19122018
Optional Attachment-(1)-19122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Copy of Board or Shareholders? resolution-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed

Frequently Asked Questions

What is the date on which the Materia meditech private limited incorporated?

Materia meditech private limited was incorporated on 16 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Materia meditech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Materia meditech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Materia meditech private limited?

5 of directors are associated with the company.