Company Information

CIN
U24239MP2007PTC019204
Status
Date of Incorporation
10 January 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
146,819,530
Authorised Capital
150,000,000

Directors

Akshit Garg
Akshit Garg
Director/Designated Partner
for almost 4 years
Praveen Nalwaya
Praveen Nalwaya
Whole Time Director
for over 10 years
Ashok Agrawal Omprakash
Ashok Agrawal Omprakash
Director/Designated Partner
for almost 4 years
Ramesh Chandra Mittal
Ramesh Chandra Mittal
Director/Designated Partner
for over 15 years

Past Directors

Manisha Garg
Manisha Garg
Director
about 8 years ago
Mahesh Kumar Patni
Mahesh Kumar Patni
Additional Director
over 8 years ago
Pramod Fatehpuria
Pramod Fatehpuria
Additional Director
over 9 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
about 10 years ago
Alok K Garg
Alok K Garg
Director
almost 18 years ago
Akshay Girjashankar Mehta
Akshay Girjashankar Mehta
Director
almost 18 years ago

Charges

9 Crore
19 December 2011
Idbi Bank Limited
2 Crore
09 September 2009
Idbi Bank Limited
7 Crore
20 March 2023
Others
0
19 December 2011
Idbi Bank Limited
0
09 February 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
09 September 2009
Idbi Bank Limited
0
20 March 2023
Others
0
19 December 2011
Idbi Bank Limited
0
09 February 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
09 September 2009
Idbi Bank Limited
0
20 March 2023
Others
0
19 December 2011
Idbi Bank Limited
0
09 February 2022
Others
0
05 May 2022
Hdfc Bank Limited
0
09 September 2009
Idbi Bank Limited
0

Documents

Form DIR-12-05032021_signed
Optional Attachment-(4)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DPT-3-28092020-signed
Form DIR-12-10062020_signed
Evidence of cessation;-06062020
Form DIR-12-02032020_signed
Optional Attachment-(4)-27022020
Evidence of cessation;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(3)-27022020
Notice of resignation;-27022020
Optional Attachment-(5)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Form MGT-14-10012020_signed
Form MR-1-10012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07012020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-07012020

Frequently Asked Questions

What is the date of Medgel private limited incorporation?

Incorporation date of the company is 10 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 10.

Medgel private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshay girjashankar mehta
  • Ramesh chandra mittal
  • Shashi kant sharma
  • Alok k garg
  • Praveen nalwaya
  • Manisha garg
  • Pramod fatehpuria
  • Mahesh kumar patni
  • Ashok agrawal omprakash
  • Akshit garg