Company Information

CIN
U24239MH1995PTC086316
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Pankaj Ravindra Chaudhari
Pankaj Ravindra Chaudhari
Director
for over 1 year
Pranay Goel
Pranay Goel
Director/Designated Partner
for over 1 year

Past Directors

Srivathsan Krishamur Iyer
Srivathsan Krishamur Iyer
Director
almost 12 years ago

Charges

2 Crore
07 November 2020
Hdfc Bank Limited
2 Crore
03 December 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
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
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017

Frequently Asked Questions

When was the Medigraph pharmaceuticals private limited incorporated?

The Medigraph pharmaceuticals private limited was incorporated with ROC on 10 March 1995 as .

Where has the Medigraph pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 086316.

What is the E-filing status of the company?

The status of Medigraph pharmaceuticals private limited is Active.

Number of Key Management personnel of the Medigraph pharmaceuticals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Medigraph pharmaceuticals private limited?

The appointed directors in the company are:

  • Pranay goel
  • Srivathsan krishamur iyer
  • Pankaj ravindra chaudhari