Company Information

CIN
U51507DL1995PTC071531
Status
Date of Incorporation
08 August 1995
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
263,000
Authorised Capital
1,000,000

Directors

Sushant Kapoor
Sushant Kapoor
Director/Designated Partner
for over 29 years
Sameer Kapoor
Sameer Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Manorama Kapur
Manorama Kapur
Director
almost 29 years ago

Charges

5 Crore
18 March 2015
Canara Bank
5 Crore
17 June 2021
Canara Bank
7 Lak
12 August 2020
Canara Bank
15 Lak
20 February 2023
Canara Bank
0
30 March 2022
Canara Bank
0
31 December 2021
Canara Bank
0
18 March 2015
Canara Bank
0
12 August 2020
Others
0
17 June 2021
Others
0
20 February 2023
Canara Bank
0
30 March 2022
Canara Bank
0
31 December 2021
Canara Bank
0
18 March 2015
Canara Bank
0
12 August 2020
Others
0
17 June 2021
Others
0

Documents

Form DPT-3-11112020-signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-29052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-10102018

Frequently Asked Questions

What is the date of Medex india private limited incorporation?

Incorporation date of the company is 08 August 1995 .

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.

Medex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer kapoor
  • Sushant kapoor
  • Manorama kapur