Company Information

CIN
U99999MH1987PTC043383
Status
Date of Incorporation
06 May 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,999,500
Authorised Capital
60,000,000

Directors

Pawar Dundaram Shantaram
Pawar Dundaram Shantaram
Director/Designated Partner
for about 5 years
Girija Shankar Vishwakarma
Girija Shankar Vishwakarma
Director/Designated Partner
for over 5 years

Past Directors

Lalitkumar Manmohan Kohli
Lalitkumar Manmohan Kohli
Additional Director
over 5 years ago
Naresh Kanti Chadha
Naresh Kanti Chadha
Director
about 7 years ago
Lav Kanti Chadha
Lav Kanti Chadha
Director
about 7 years ago
Neha Chadha Ruparel
Neha Chadha Ruparel
Director
about 18 years ago
Rita Naresh Chadha
Rita Naresh Chadha
Director
over 35 years ago

Documents

Form DIR-12-08122019_signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-24102019_signed
Notice of resignation;-21102019
Evidence of cessation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Declaration by first director-27032019

Frequently Asked Questions

What is the date of Medasa investments pvt ltd incorporation?

Incorporation date of the company is 06 May 1987 .

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 7.

Medasa investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rita naresh chadha
  • Neha chadha ruparel
  • Lav kanti chadha
  • Naresh kanti chadha
  • Lalitkumar manmohan kohli
  • Pawar dundaram shantaram
  • Girija shankar vishwakarma