Company Information

CIN
U73100DL2010PTC211892
Status
Date of Incorporation
29 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
200,010
Authorised Capital
500,000

Directors

Manoj Kumar Kukreti
Manoj Kumar Kukreti
Director
for almost 14 years
Aimee Lynne Turner
Aimee Lynne Turner
Director/Designated Partner
for about 5 years
Sanjeev Kumar
Sanjeev Kumar
Manager/Secretary
for about 5 years
Naresh Trehan
Naresh Trehan
Director/Designated Partner
for over 1 year
Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
for over 13 years
Krishnakumar Udayakumar
Krishnakumar Udayakumar
Director/Designated Partner
for over 1 year

Past Directors

Baljit Singh Samra
Baljit Singh Samra
Additional Director
almost 7 years ago
Eric David Peterson
Eric David Peterson
Director
about 9 years ago
Dr Praveen Chandra
Dr Praveen Chandra
Director
over 13 years ago
Michael Wayne Sledge
Michael Wayne Sledge
Director
over 13 years ago
Tal Burt
Tal Burt
Alternate Director
over 13 years ago
Sudhir Kumar Thakur
Sudhir Kumar Thakur
Director
almost 14 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-15112019
Form GNL-2-17102019-signed
Form DIR-12-17102019_signed
Form MGT-14-15102019_signed
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(2)-15102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-25052019_signed

Frequently Asked Questions

What is the date on which the Medanta duke research institute private limited incorporated?

Medanta duke research institute private limited was incorporated on 29 December 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Medanta duke research institute private limited compliant?

No the company is non-compliant based on the Dissolved (Liquidated) as represented by ROC.

What is the number of directors associated with Medanta duke research institute private limited?

12 of directors are associated with the company.

What is the number of directors associated with Medanta duke research institute private limited?

12 of directors are associated with the company.