Company Information

CIN
Status
Date of Incorporation
14 April 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,560,000
Authorised Capital
7,560,000

Directors

Shonaal Amar Lulla
Shonaal Amar Lulla
Director/Designated Partner
for almost 9 years
Shankar Narayan Salgaonkar
Shankar Narayan Salgaonkar
Director
for over 22 years
Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
for over 1 year

Past Directors

Hemant Deshpande
Hemant Deshpande
Director
almost 19 years ago

Documents

Form MGT-14-130216.OCT
Form PAS-3-130216.OCT
Copy of resolution-120216.PDF
Copy of the special resolution authorizing the issue of securities-120216.PDF
List of allottees-120216.PDF
Resltn passed by the BOD-120216.PDF
Form DIR-12-110216.OCT
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Letter of Appointment-110216.PDF
Interest in other entities-110216.PDF
Optional Attachment 1-110216.PDF
Form SH-7-080216.PDF
MoA - Memorandum of Association-080216.PDF
AoA - Articles of Association-080216.PDF
Copy of the resolution for alteration of capital-080216.PDF
Form MGT-14-020216.PDF
Copy of resolution-020216.PDF
AoA - Articles of Association-020216.PDF
MoA - Memorandum of Association-020216.PDF
Form MGT-7-201115.OCT

Frequently Asked Questions

When was the Medex specialities private limited incorporated?

The Medex specialities private limited was incorporated with ROC on 14 April 1988 as .

Where has the Medex specialities private limited been incorporated?

The company was incorporated in Mumbai with registration number 047035.

What is the E-filing status of the company?

The status of Medex specialities private limited is Converted to LLP.

Number of Key Management personnel of the Medex specialities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Medex specialities private limited?

The appointed directors in the company are:

  • Shonaal amar lulla
  • Srinivas hariharan
  • Shankar narayan salgaonkar
  • Hemant deshpande