Company Information

CIN
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Kollengode Ravi Shankar Ramachandran
Kollengode Ravi Shankar Ramachandran
Director/Designated Partner
for about 7 years
Ananth Arjun
Ananth Arjun
Additional Director
for almost 5 years
Ravi Aggarwal
Ravi Aggarwal
Additional Director
for over 1 year
Nagarajan Yogeshwaran
Nagarajan Yogeshwaran
Additional Director
for about 2 years
Rohan Subhash Kashyape
Rohan Subhash Kashyape
Director/Designated Partner
for over 11 years
Parimal Vishwas Sonawane
Parimal Vishwas Sonawane
Director/Designated Partner
for over 11 years

Past Directors

Mukund Rangarajan
Mukund Rangarajan
Additional Director
over 3 years ago
Sivarama Subramony Harish
Sivarama Subramony Harish
Director
almost 4 years ago
Ajay Kumar Sakamuri
Ajay Kumar Sakamuri
Director
about 6 years ago
Balasubramaniam Ramamurthy
Balasubramaniam Ramamurthy
Additional Director
over 7 years ago
Mriganka Gupta
Mriganka Gupta
Managing Director
almost 11 years ago
Raju Venkatraman
Raju Venkatraman
Director
over 11 years ago
Suthamally Ramanan
Suthamally Ramanan
Director
over 11 years ago
Sankaran Subramanian
Sankaran Subramanian
Director
over 11 years ago

Documents

Form DPT-3-11092020-signed
Notice of resignation;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Form ADT-1-08082020_signed
Optional Attachment-(2)-08082020
Copy of written consent given by auditor-08082020
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
Optional Attachment-(1)-08082020
Form MSME FORM I-01082020_signed
Form ADT-3-28072020_signed
Resignation letter-28072020
List of share holders, debenture holders;-13032020
Approval letter for extension of AGM;-13032020
Form MGT-7-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Interest in other entities;-26022020
Form DIR-12-26022020_signed

Frequently Asked Questions

What is the date of Medall spark diagnostics nashik private limited incorporation?

Incorporation date of the company is 09 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 14.

Medall spark diagnostics nashik private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagarajan yogeshwaran
  • Sankaran subramanian
  • Suthamally ramanan
  • Mriganka gupta
  • Raju venkatraman
  • Parimal vishwas sonawane
  • Rohan subhash kashyape
  • Balasubramaniam ramamurthy
  • Ananth arjun
  • Mukund rangarajan
  • Kollengode ravi shankar ramachandran
  • Ajay kumar sakamuri
  • Sivarama subramony harish
  • Ravi aggarwal