Company Information

CIN
U67120TN2001PTC046636
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 about 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 about 1 year

Past Directors

Gomathi Jayakumar
Gomathi Jayakumar
Director
almost 24 years ago

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