Company Information

CIN
U74140WB2003PTC121076
Status
Date of Incorporation
25 March 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 March 2023
Paid Up Capital
1,785,059,030
Authorised Capital
2,050,000,000

Directors

Manoj Kumar Bathwal
Manoj Kumar Bathwal
Company Secretary
for almost 18 years
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
for about 1 year
Ratnasami Venkatesh
Ratnasami Venkatesh
Director/Designated Partner
for about 1 year
Somesh Kumar Mittal
Somesh Kumar Mittal
Director/Designated Partner
for over 1 year
Nandakumar Jairam
Nandakumar Jairam
Director/Designated Partner
for about 1 year
Rajit Mehta
Rajit Mehta
Director/Designated Partner
for over 1 year
Sudhir Bahl
Sudhir Bahl
Nominee Director
for over 16 years
Abrar Mir
Abrar Mir
Nominee Director
for almost 11 years
Gaurav Swarup
Gaurav Swarup
Director/Designated Partner
for 12 months

Past Directors

Neeraj Chandra
Neeraj Chandra
Nominee Director
about 9 years ago
Kunal Sarkar
Kunal Sarkar
Director
about 11 years ago
Prashant Purker .
Prashant Purker .
Nominee Director
over 13 years ago
Sanker Parameswaran
Sanker Parameswaran
Nominee Director
almost 14 years ago
Rajiv Sarman Shukla
Rajiv Sarman Shukla
Nominee Director
almost 16 years ago
Beena Mukesh Chotai
Beena Mukesh Chotai
Nominee Director
almost 16 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Nominee Director
over 16 years ago
Alex Kuruvilla
Alex Kuruvilla
Director
about 17 years ago
Rana Udayan Lahiry
Rana Udayan Lahiry
Director
about 17 years ago
Sudhanshu Roy
Sudhanshu Roy
Additional Director
over 17 years ago
Ayanabh Debgupta
Ayanabh Debgupta
Additional Director
over 17 years ago
Aruna Nair
Aruna Nair
Director
about 20 years ago
Alok Roy
Alok Roy
Managing Director
over 21 years ago

Charges

95 Crore
22 September 2014
Yes Bank Limited
95 Crore
05 November 2012
United Bank Of India
5 Crore
01 March 2014
State Bank Of India
54 Crore
19 September 2012
State Bank Of India
5 Crore
29 June 2009
Ge Capital Services India
8 Lak
26 February 2009
Abn Amro Bank N.v.
50 Lak
10 January 2008
Canara Bank
4 Lak
29 October 2007
Canara Bank
2 Crore
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
22 September 2014
Yes Bank Limited
0
26 February 2009
Abn Amro Bank N.v.
0
19 September 2012
State Bank Of India
0
29 June 2009
Ge Capital Services India
0
29 October 2007
Canara Bank
0
10 January 2008
Canara Bank
0
01 March 2014
State Bank Of India
0
05 November 2012
United Bank Of India
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
22 September 2014
Yes Bank Limited
0
26 February 2009
Abn Amro Bank N.v.
0
19 September 2012
State Bank Of India
0
29 June 2009
Ge Capital Services India
0
29 October 2007
Canara Bank
0
10 January 2008
Canara Bank
0
01 March 2014
State Bank Of India
0
05 November 2012
United Bank Of India
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
22 September 2014
Yes Bank Limited
0
26 February 2009
Abn Amro Bank N.v.
0
19 September 2012
State Bank Of India
0
29 June 2009
Ge Capital Services India
0
29 October 2007
Canara Bank
0
10 January 2008
Canara Bank
0
01 March 2014
State Bank Of India
0
05 November 2012
United Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form ADT-1-02022019_signed
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-29102018_signed
Optional Attachment-(1)-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
XBRL document in respect Consolidated financial statement-28102018
Form CHG-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-28082018

Frequently Asked Questions

What is the date of Medica synergie private limited incorporation?

Incorporation date of the company is 25 March 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 22.

Medica synergie private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanker parameswaran
  • Ratnasami venkatesh
  • Rajit mehta
  • Prashant purker .
  • Gaurav swarup
  • Rana udayan lahiry
  • Yogesh kumar gupta
  • Devopam narendra bajpai
  • Beena mukesh chotai
  • Ayanabh debgupta
  • Alex kuruvilla
  • Nandakumar jairam
  • Alok roy
  • Kunal sarkar
  • Abrar mir
  • Rajiv sarman shukla
  • Sudhir bahl
  • Sudhanshu roy
  • Aruna nair
  • Somesh kumar mittal
  • Neeraj chandra
  • Manoj kumar bathwal