Company Information

CIN
U51397MH2004PTC146750
Status
Date of Incorporation
04 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Mathew Samuel Kalarickal
Mathew Samuel Kalarickal
Director/Designated Partner
for over 5 years
Anil Hebbar Koni
Anil Hebbar Koni
Director
for over 19 years
Harishrao Mundoor
Harishrao Mundoor
Director
for about 18 years

Past Directors

Charges

3 Crore
26 February 2007
Karnataka Bank Ltd
3 Lak
26 February 2007
Karnataka Bank Ltd
3 Lak
27 June 2006
Karnataka Bank Ltd.
30 Lak
15 February 2006
Karnataka Bank Ltd.
3 Crore
15 February 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0
27 June 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0
15 February 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0
27 June 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0
15 February 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0
27 June 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0

Documents

Form DPT-3-26112020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-01072019
Form DPT-3-29062019
Form INC-22-21052019_signed
Form MGT-14-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

What is the incorporation date of the Medico equipments (india) private limited?

Incorporation date of the company is 04 June 2004 .

What is the state of the Medico equipments (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Medico equipments (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medico equipments (india) private limited?

Medico equipments (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Medico equipments (india) private limited?

The appointed directors in the company are:

  • Anil hebbar koni
  • Harishrao mundoor
  • Mathew samuel kalarickal