Company Information

CIN
U74899DL1983PTC015032
Status
Date of Incorporation
19 January 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
1,000,000

Directors

Nilam Kumari Kapur
Nilam Kumari Kapur
Director/Designated Partner
for almost 42 years
Sanjiv Kapur
Sanjiv Kapur
Director
for almost 42 years

Past Directors

Sanjay Chaudhry
Sanjay Chaudhry
Director
over 35 years ago

Documents

Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
-22042019
Form AOC-4-13122018-signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form SH-9-15052018-signed
Form SH-8-15052018-signed
Proof of dispatch-03052018
Notice of resignation filed with the company-03052018

Frequently Asked Questions

What is the date of Medelec systems private limited incorporation?

Incorporation date of the company is 19 January 1983 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Medelec systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv kapur
  • Nilam kumari kapur
  • Sanjay chaudhry