Company Information

CIN
U33110MH1989PTC052610
Status
Date of Incorporation
13 July 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Unnikrishnan Thekkinezhathu Raman Pillai
Unnikrishnan Thekkinezhathu Raman Pillai
Director
for over 35 years
Vinay Kumar Pillai
Vinay Kumar Pillai
Director
for about 19 years

Past Directors

Chandrasekharan Thekkinezhathu Raman Pillai
Chandrasekharan Thekkinezhathu Raman Pillai
Director
almost 17 years ago
Vijitha Piyush Agarwal
Vijitha Piyush Agarwal
Director
over 18 years ago

Charges

34 Lak
17 July 2002
State Bank Of India
13 Lak
25 March 1997
State Bank Of India
3 Lak
16 December 1991
State Bank Of India
6 Lak
25 April 1991
M. S. F. C.
11 Lak
25 April 1991
M. S. F. C.
0
25 March 1997
State Bank Of India
0
16 December 1991
State Bank Of India
0
17 July 2002
State Bank Of India
0
25 April 1991
M. S. F. C.
0
25 March 1997
State Bank Of India
0
16 December 1991
State Bank Of India
0
17 July 2002
State Bank Of India
0

Documents

List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form DPT-3-30062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form DIR-12-02102018_signed
Notice of resignation;-30082018

Frequently Asked Questions

When was the Medi pharm equipments pvt ltd incorporated?

The Medi pharm equipments pvt ltd was incorporated with ROC on 13 July 1989 as .

Where has the Medi pharm equipments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 052610.

What is the E-filing status of the company?

The status of Medi pharm equipments pvt ltd is Active.

Number of Key Management personnel of the Medi pharm equipments pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Medi pharm equipments pvt ltd?

The appointed directors in the company are:

  • Vinay kumar pillai
  • Unnikrishnan thekkinezhathu raman pillai
  • Chandrasekharan thekkinezhathu raman pillai
  • Vijitha piyush agarwal