Company Information

CIN
Status
Date of Incorporation
14 February 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
20,000,000

Directors

Puthenpurackal Chacko Xavier
Puthenpurackal Chacko Xavier
Director/Designated Partner
for over 1 year
Rajam Jayakumar
Rajam Jayakumar
Director/Designated Partner
for over 1 year
Kaushik Kumar Rajan
Kaushik Kumar Rajan
Director/Designated Partner
for over 1 year
Madhumita Kumar Rajan
Madhumita Kumar Rajan
Director/Designated Partner
for over 1 year

Past Directors

Gomathi Jayakumar
Gomathi Jayakumar
Director
almost 24 years ago

Trademarks

Jayem Logo Medhu Holdings

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement Including In Class 39.

(Logo) Creativity In All Directions Medhu Holdings

[Class : 39] Transport; Packing And Storage Of Goods; Travel Arrangement And Other Services Included In Class 39

(Logo) Shared Believes & Goals Medhu Holdings

[Class : 42] Computer Programming; Consulting; Information Solutions And Other Services Included In Class 42

Aviation Multitask (Logo) Medhu Holding

[Class : 39] Transport, Packing And Storage Of Goods, Travel Arrangement, Included In Class 39

Logi Tech Park Medhu Holdings

[Class : 39] Transport; Packing And Storage Of Goods; Travel Arrangement; Transporation And Distribution Of Goods; Freight Forwarding; Warehousing; Rental Of Storage Containers; Rental Of Warehouses; Consultancy And Information Relating To The Aforesaid.

A Vaidi Enterprise In All... Medhu Holdings

[Class : 39] Transport; Packing And Storage Of Goods; Travel Arrangement; Transportation And Distribution Of Goods; Frieght Forwarding; Warehousing; Rental Of Storage Containers; Rental Of Warehouses; Consultancy And Information Relating To The Aforesaid.

Www.City Link.Co.In Logo Medhu Holdings

[Class : 9] Computer Software For Providing Transportation Services, Computer Software For Coordinating Transportation Services; Downloadable Mobile Applications For Transportation Services, Scheduling And Dispatch Of Vehicles.[Class : 39] Providing A Website Featuring Information Regarding Transportation Services And Bookings For Transportation Services; Transport; Packagin...

City Link Logo Medhu Holdings

[Class : 9] Computer Software For Providing Transportation Services, Computer Software For Coordinating Transportation Services; Downloadable Mobile Applications For Transportation Services, Scheduling And Dispatch Of Vehicles.[Class : 39] Providing A Website Featuring Information Regarding Transportation Services And Bookings For Transportation Services; Transport; Packagin...

Ichiban Logo Medhu Holdings

[Class : 3] Non Medicated Baby Care Products.[Class : 9] Hygrometer, Multimeter, Water Meters, Flow Meters, Data Loggers, Rain Gauges, Measuring Apparatus And Instruments, Testing And Quality Control Devices.[Class : 10] Medical Device; Clinical Thermometers, Thermal Strips.

Ichiban Logo Medhu Holdings

[Class : 9] Gsm Landline Telephone

Storequik Logo Medhu Holdings

[Class : 9] Downloadable Inventory Management Computer Programs; Downloadable Inventory Management Software; Computer Software For The Field Of Warehousing And Distribution, To Manage Transactional Data, Provide Statistical Analysis, And Produce Notifications And Reports.[Class : 35] Order Fulfillment Services; Inventory Management; Computerized Inventory Management; Electro...

City Link Logo Medhu Holdings

[Class : 9] Computer Software For Providing Transportation Services, Inventory Management, Warehousing And Distribution, Fleet Management, Enhance Asset Utilization And Delivery Efficiency, Provide Real Time Visibility, Optimize Route And Load Carrying And Automation ; Computer Software For Coordinating Transportation Services; Downloadable Mobile Applications For Transporta...

Freight Forwarders (B&W) Logo Medhu Holdings

[Class : 39] Transportation Of Goods And Cargo By Sea Or Air.

Exim Management Logo Medhu Holdings

[Class : 35] Export And Import Compliance Services; Import And Export Agency Services.

Exim Management Medhu Holdings

[Class : 35] Export And Import Compliance Services; Import And Export Agency Services.

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DPT-3-06062019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-05112018

Frequently Asked Questions

What is the date of Medhu holdings private limited incorporation?

Incorporation date of the company is 14 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Medhu holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhumita kumar rajan
  • Kaushik kumar rajan
  • Rajam jayakumar
  • Puthenpurackal chacko xavier
  • Gomathi jayakumar