Company Information

CIN
U24232MP1985PTC002843
Status
Date of Incorporation
25 April 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
55,000,000
Authorised Capital
60,000,000

Directors

Sanjay Kanhiyalal Kewalramani
Sanjay Kanhiyalal Kewalramani
Director/Designated Partner
for almost 2 years
Satish Vasant Matkar
Satish Vasant Matkar
Director
for over 17 years
Sunil Parmanand Kewalramani
Sunil Parmanand Kewalramani
Director/Designated Partner
for over 1 year
Deepak Kanhiyalal Kewalramani
Deepak Kanhiyalal Kewalramani
Director/Designated Partner
for over 1 year

Past Directors

Kishor Rajaram Thakur
Kishor Rajaram Thakur
Director
over 34 years ago
Pramod Ashtputra
Pramod Ashtputra
Director
almost 38 years ago

Charges

58 Crore
30 November 2016
The Saraswat Co-operative Bank Ltd
75 Lak
28 November 2016
The Saraswat Co-operative Bank Ltd
2 Crore
31 August 2016
The Saraswat Co-operative Bank Ltd
1 Crore
26 July 2016
The Saraswat Co-operative Bank Ltd
1 Crore
24 March 2016
The Saraswat Co-operative Bank Ltd
17 Lak
26 February 2016
The Saraswat Co-operative Bank Ltd
1 Crore
04 September 2015
The Saraswat Co-oprative Bank Limited
11 Lak
02 September 2015
The Saraswat Co-oprative Bank Limited
2 Crore
20 June 2015
The Saraswat Co-oprative Bank Limited
63 Lak
26 May 2014
The Saraswat Co-oprative Bank Limited
4 Crore
16 July 2012
The Saraswat Co - Operative Bank Ltd.
2 Crore
25 February 2011
The Saraswat Co-operative Bank Ltd
7 Crore
12 March 2010
The Saraswat Co-operative Bank
3 Crore
24 December 2008
The Saraswat Co-operative Bank Ltd
37 Lak
28 February 2007
The Saraswat Co-operative Bank Limited
30 Lak
04 January 2007
The Saraswat Co-operative Bank Limited
28 Lak
22 March 2006
The Saraswat Co-operative Bank Limited
3 Crore
22 March 2006
The Saraswat Co-operative Bank Ltd
23 Crore
30 January 2003
The Saraswat Co-op. Bank Ltd.
20 Lak
20 July 2002
The Saraswat Co-op. Bank Ltd.
12 Lak
17 July 2002
The Saraswat Co-op. Bank Ltd.
90 Lak
26 November 2001
The Saraswat Co-op. Bank Ltd.
20 Lak
24 October 2001
The Saraswat Co-op. Bank Ltd.
75 Lak
28 March 2000
The Saraswat Co-op. Bank Ltd.
5 Lak
28 April 1998
The Saraswat Co-op. Bank Ltd.
60 Lak
26 September 1996
The Saraswat Co-op. Bank Ltd.
1 Lak
06 March 1995
The Saraswat Co-operative Bank Limited
60 Lak
25 February 1993
The Saraswat Co-op. Bank Ltd.
20 Lak
14 August 1987
M. P. Financial Corporation
11 Lak
02 March 1987
M. P. Financial Corporation
43 Lak
22 March 2006
Others
0
24 March 2016
Others
0
26 February 2016
Others
0
26 July 2016
Others
0
30 November 2016
Others
0
28 November 2016
Others
0
26 September 1996
The Saraswat Co-op. Bank Ltd.
0
31 August 2016
Others
0
02 September 2015
The Saraswat Co-oprative Bank Limited
0
30 January 2003
The Saraswat Co-op. Bank Ltd.
0
17 July 2002
The Saraswat Co-op. Bank Ltd.
0
26 November 2001
The Saraswat Co-op. Bank Ltd.
0
24 October 2001
The Saraswat Co-op. Bank Ltd.
0
28 March 2000
The Saraswat Co-op. Bank Ltd.
0
28 April 1998
The Saraswat Co-op. Bank Ltd.
0
06 March 1995
The Saraswat Co-operative Bank Limited
0
14 August 1987
M. P. Financial Corporation
0
02 March 1987
M. P. Financial Corporation
0
16 July 2012
The Saraswat Co - Operative Bank Ltd.
0
25 February 1993
The Saraswat Co-op. Bank Ltd.
0
28 February 2007
The Saraswat Co-operative Bank Limited
0
22 March 2006
The Saraswat Co-operative Bank Limited
0
04 September 2015
The Saraswat Co-oprative Bank Limited
0
20 July 2002
The Saraswat Co-op. Bank Ltd.
0
24 December 2008
The Saraswat Co-operative Bank Ltd
0
26 May 2014
The Saraswat Co-oprative Bank Limited
0
04 January 2007
The Saraswat Co-operative Bank Limited
0
25 February 2011
Others
0
12 March 2010
The Saraswat Co-operative Bank
0
20 June 2015
The Saraswat Co-oprative Bank Limited
0
22 March 2006
Others
0
24 March 2016
Others
0
26 February 2016
Others
0
26 July 2016
Others
0
30 November 2016
Others
0
28 November 2016
Others
0
26 September 1996
The Saraswat Co-op. Bank Ltd.
0
31 August 2016
Others
0
02 September 2015
The Saraswat Co-oprative Bank Limited
0
30 January 2003
The Saraswat Co-op. Bank Ltd.
0
17 July 2002
The Saraswat Co-op. Bank Ltd.
0
26 November 2001
The Saraswat Co-op. Bank Ltd.
0
24 October 2001
The Saraswat Co-op. Bank Ltd.
0
28 March 2000
The Saraswat Co-op. Bank Ltd.
0
28 April 1998
The Saraswat Co-op. Bank Ltd.
0
06 March 1995
The Saraswat Co-operative Bank Limited
0
14 August 1987
M. P. Financial Corporation
0
02 March 1987
M. P. Financial Corporation
0
16 July 2012
The Saraswat Co - Operative Bank Ltd.
0
25 February 1993
The Saraswat Co-op. Bank Ltd.
0
28 February 2007
The Saraswat Co-operative Bank Limited
0
22 March 2006
The Saraswat Co-operative Bank Limited
0
04 September 2015
The Saraswat Co-oprative Bank Limited
0
20 July 2002
The Saraswat Co-op. Bank Ltd.
0
24 December 2008
The Saraswat Co-operative Bank Ltd
0
26 May 2014
The Saraswat Co-oprative Bank Limited
0
04 January 2007
The Saraswat Co-operative Bank Limited
0
25 February 2011
Others
0
12 March 2010
The Saraswat Co-operative Bank
0
20 June 2015
The Saraswat Co-oprative Bank Limited
0

Documents

Form AOC-4(XBRL)-31102019_signed
Statement of the fact and reasons for not holding the AGM-29102019
XBRL document in respect Consolidated financial statement-29102019
Approval letter of extension of financial year of AGM-29102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102019
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form MGT-7-16102019_signed
List of share holders, debenture holders;-15102019
Copy of MGT-8-15102019
Optional Attachment-(1)-15102019
Approval letter for extension of AGM;-15102019
Form ADT-1-02092017_signed
Copy of written consent given by auditor-30082017
Copy of resolution passed by the company-30082017
Copy of the intimation sent by company-30082017
List of share holders, debenture holders;-25062017
Copy of MGT-8-25062017
Form MGT-7-25062017_signed
Form AOC-4(XBRL)-25062017_signed

Frequently Asked Questions

What is the incorporation date of the Medilux laboratories pvt ltd?

Incorporation date of the company is 25 April 1985 .

What is the state of the Medilux laboratories pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Medilux laboratories pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medilux laboratories pvt ltd?

Medilux laboratories pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Medilux laboratories pvt ltd?

The appointed directors in the company are:

  • Deepak kanhiyalal kewalramani
  • Sanjay kanhiyalal kewalramani
  • Sunil parmanand kewalramani
  • Kishor rajaram thakur
  • Pramod ashtputra
  • Satish vasant matkar