Company Information

CIN
U74900KL2014PTC037215
Status
Date of Incorporation
04 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdulnazer Pookayil
Abdulnazer Pookayil
Director/Designated Partner
for over 7 years
. Abdussukur Pookkayil
. Abdussukur Pookkayil
Director
for about 10 years

Past Directors

Hasunul Banna
Hasunul Banna
Director
about 10 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-05112019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Directors report as per section 134(3)-20052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20052019
List of share holders, debenture holders;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018

Frequently Asked Questions

When was the Medac enterprises private limited incorporated?

The Medac enterprises private limited was incorporated with ROC on 04 September 2014 as .

Where has the Medac enterprises private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037215.

What is the E-filing status of the company?

The status of Medac enterprises private limited is Active.

Number of Key Management personnel of the Medac enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Medac enterprises private limited?

The appointed directors in the company are:

  • . abdussukur pookkayil
  • Hasunul banna
  • Abdulnazer pookayil