Company Information

CIN
Status
Date of Incorporation
16 March 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kalaiselvi Velautha Perumal
Kalaiselvi Velautha Perumal
Director Appointed In Casual Vacancy
for about 9 years
Ajithkumar Lalitha Madhavan
Ajithkumar Lalitha Madhavan
Managing Director
for almost 18 years

Past Directors

Kuruvila Samuel
Kuruvila Samuel
Director
almost 12 years ago
Lalitha Kesavan
Lalitha Kesavan
Director
almost 18 years ago

Documents

Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Optional Attachment-(3)-03022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03022020
Optional Attachment-(4)-03022020
List of share holders, debenture holders;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form e-CODS-30032018_signed
Optional Attachment-(1)-28032018

Frequently Asked Questions

What is the date of Medigard pharmaceuticals private limited incorporation?

Incorporation date of the company is 16 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Medigard pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajithkumar lalitha madhavan
  • Lalitha kesavan
  • Kuruvila samuel
  • Kalaiselvi velautha perumal