Company Information

CIN
U73100MH2001PTC134311
Status
Date of Incorporation
24 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
338,000
Authorised Capital
20,000,000

Directors

Gayatri Priyam Jhaveri
Gayatri Priyam Jhaveri
Director
for almost 15 years
Asit Dhankumar Javeri
Asit Dhankumar Javeri
Director
for almost 23 years
Amit Bansilal Shah
Amit Bansilal Shah
Director/Designated Partner
for over 17 years
Priyam Shantilal Jhaveri
Priyam Shantilal Jhaveri
Director/Designated Partner
for over 13 years

Past Directors

Ashok Hari Bhatkhande
Ashok Hari Bhatkhande
Director
about 13 years ago
Asmita Devendu Mehta
Asmita Devendu Mehta
Director
about 13 years ago
Kunti Sanjay Shah
Kunti Sanjay Shah
Director
almost 15 years ago

Documents

Form INC-28-28072017-signed
Optional Attachment-(1)-17072017
Optional Attachment-(2)-17072017
Copy of court order or NCLT or CLB or order by any other competent authority.-17072017
Form MGT-14-14042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Form ADT-3-14092016-signed
Resignation letter-09092016
Form DIR-12-170216.OCT
Evidence of cessation-170216.PDF
Form AOC-4-311015.OCT

Frequently Asked Questions

What is the date of Medchem technologies private limited incorporation?

Incorporation date of the company is 24 December 2001 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Medchem technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunti sanjay shah
  • Amit bansilal shah
  • Asit dhankumar javeri
  • Priyam shantilal jhaveri
  • Gayatri priyam jhaveri
  • Asmita devendu mehta
  • Ashok hari bhatkhande