Company Information

CIN
U51101MH2012PTC228514
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Fazle Qadir Abdealibhai Chimthanawala
Fazle Qadir Abdealibhai Chimthanawala
Director/Designated Partner
for over 1 year
Fidaequaem Yusuf Varawalla
Fidaequaem Yusuf Varawalla
Director/Designated Partner
for over 1 year

Past Directors

Abdealibhai Chimthanawala
Abdealibhai Chimthanawala
Director
over 12 years ago

Charges

0
11 January 2016
Canara Bank
3 Crore
17 January 2014
Canara Bank
4 Crore
11 January 2016
Canara Bank
0
17 January 2014
Canara Bank
0
11 January 2016
Canara Bank
0
17 January 2014
Canara Bank
0
11 January 2016
Canara Bank
0
17 January 2014
Canara Bank
0

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Notice of resignation;-26112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Declaration by first director-08112019
Form DPT-3-27062019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
List of share holders, debenture holders;-01112018

Frequently Asked Questions

What is the date on which the Medilife impex private limited incorporated?

Medilife impex private limited was incorporated on 20 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Medilife impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Medilife impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Medilife impex private limited?

3 of directors are associated with the company.