Company Information

CIN
U51397KL2014PTC036498
Status
Date of Incorporation
21 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ullattil Puthan Krishnakumar
Ullattil Puthan Krishnakumar
Director/Designated Partner
for about 6 years
Preetha Kumari Vazhappallil Gomathiamma
Preetha Kumari Vazhappallil Gomathiamma
Director/Designated Partner
for about 7 years
Sanal Kumar Vasudevan Pillai
Sanal Kumar Vasudevan Pillai
Director
for over 10 years
Laly George
Laly George
Director
for over 10 years
Sunil Kumar Vasudevan
Sunil Kumar Vasudevan
Director/Designated Partner
for over 1 year
Raman Ramkumar
Raman Ramkumar
Director/Designated Partner
for about 8 years

Past Directors

Indhumathi Raghuraman
Indhumathi Raghuraman
Additional Director
about 8 years ago
Maliakkal Ouseph George
Maliakkal Ouseph George
Additional Director
almost 9 years ago
Kakkanathuruthil Peethambaran Jagadeesh Raj
Kakkanathuruthil Peethambaran Jagadeesh Raj
Additional Director
almost 9 years ago
Francis Ouseph Maliakkal
Francis Ouseph Maliakkal
Additional Director
almost 9 years ago
Ashely Drozario
Ashely Drozario
Managing Director
over 10 years ago

Documents

Form DPT-3-24032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Optional Attachment-(2)-28052018
Optional Attachment-(1)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018

Frequently Asked Questions

When was the Medcraft enterprises private limited incorporated?

The Medcraft enterprises private limited was incorporated with ROC on 21 March 2014 as .

Where has the Medcraft enterprises private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036498.

What is the E-filing status of the company?

The status of Medcraft enterprises private limited is Active.

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

The company has 11 key management personnel in the company.

Who are the directors of the Medcraft enterprises private limited?

The appointed directors in the company are:

  • Raman ramkumar
  • Ashely drozario
  • Sunil kumar vasudevan
  • Laly george
  • Sanal kumar vasudevan pillai
  • Francis ouseph maliakkal
  • Kakkanathuruthil peethambaran jagadeesh raj
  • Maliakkal ouseph george
  • Indhumathi raghuraman
  • Preetha kumari vazhappallil gomathiamma
  • Ullattil puthan krishnakumar