Company Information

CIN
U85190PN2021PTC201450
Status
Date of Incorporation
02 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,110
Authorised Capital
500,000

Directors

Dhwani Kamlesh Upadhya
Dhwani Kamlesh Upadhya
Director/Designated Partner
for about 3 years
Nitesh Jain
Nitesh Jain
Director/Designated Partner
for over 1 year
Ketan Arun Kalaskar
Ketan Arun Kalaskar
Director/Designated Partner
for over 1 year
Ankit Jagdish Sukhadeve
Ankit Jagdish Sukhadeve
Individual Promoter
for over 3 years
Mohnish Prabhakar Dighe
Mohnish Prabhakar Dighe
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
27 July 2021
Indusind Bank Ltd.
1 Crore
21 December 2021
Indusind Bank Ltd.
89 Lak
30 May 2023
Others
0
21 December 2021
Others
0
27 July 2021
Others
0
30 May 2023
Others
0
21 December 2021
Others
0
27 July 2021
Others
0
30 May 2023
Others
0
21 December 2021
Others
0
27 July 2021
Others
0

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form ADT-1-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Form AOC-4-12112022_signed
Form PAS-3-30032022_signed
Copy of Board or Shareholders? resolution-30032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032022
Optional Attachment-(1)-26032022
Form DIR-12-26032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022
Instrument(s) of creation or modification of charge;-22022022
Optional Attachment-(1)-22022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220222

Frequently Asked Questions

What is the date on which the Medelite imaging private limited incorporated?

Medelite imaging private limited was incorporated on 02 June 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Medelite imaging private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Medelite imaging private limited?

5 of directors are associated with the company.

What is the number of directors associated with Medelite imaging private limited?

5 of directors are associated with the company.