Company Information

CIN
U51900MH1999PLC121783
Status
Date of Incorporation
16 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,521,700
Authorised Capital
2,000,000

Directors

Darakshanhaz Sameer Khan
Darakshanhaz Sameer Khan
Director/Designated Partner
for over 1 year
Sameer Liyaquat Ali Khan
Sameer Liyaquat Ali Khan
Director/Designated Partner
for about 25 years
Masoodsabir Liyaquatali Khan
Masoodsabir Liyaquatali Khan
Director/Designated Partner
for about 1 year

Past Directors

Najma Farzana
Najma Farzana
Director
about 25 years ago
Mohd Dawood Khan Mastan Khan
Mohd Dawood Khan Mastan Khan
Director
about 25 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Optional Attachment-(3)-18042019
Optional Attachment-(4)-18042019
Notice of resignation;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed

Frequently Asked Questions

When was the Medicraft life science limited incorporated?

The Medicraft life science limited was incorporated with ROC on 16 September 1999 as .

Where has the Medicraft life science limited been incorporated?

The company was incorporated in Mumbai with registration number 121783.

What is the E-filing status of the company?

The status of Medicraft life science limited is Active.

Number of Key Management personnel of the Medicraft life science limited?

The company has 5 key management personnel in the company.

Who are the directors of the Medicraft life science limited?

The appointed directors in the company are:

  • Mohd dawood khan mastan khan
  • Sameer liyaquat ali khan
  • Masoodsabir liyaquatali khan
  • Najma farzana
  • Darakshanhaz sameer khan