Company Information

CIN
Status
Date of Incorporation
19 September 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Shilpi Modi .
Shilpi Modi .
Director/Designated Partner
for over 1 year
Vibhor Modi
Vibhor Modi
Director/Designated Partner
for over 1 year

Past Directors

Alok Garg
Alok Garg
Director
almost 22 years ago
Annapurna Garg
Annapurna Garg
Director
almost 27 years ago

Charges

0
21 June 2014
Canara Bank
7 Lak
03 March 2009
Canara Bank-sme Branch
44 Lak
21 June 2014
Canara Bank
0
03 March 2009
Canara Bank-sme Branch
0
21 June 2014
Canara Bank
0
03 March 2009
Canara Bank-sme Branch
0
21 June 2014
Canara Bank
0
03 March 2009
Canara Bank-sme Branch
0
21 June 2014
Canara Bank
0
03 March 2009
Canara Bank-sme Branch
0
21 June 2014
Canara Bank
0
03 March 2009
Canara Bank-sme Branch
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-09062020-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form DIR-12-01052019_signed
Notice of resignation;-30042019
Optional Attachment-(1)-30042019

Frequently Asked Questions

What is the date on which the Medimage technologies private limited incorporated?

Medimage technologies private limited was incorporated on 19 September 1995 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Medimage technologies private limited compliant?

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

What is the number of directors associated with Medimage technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Medimage technologies private limited?

4 of directors are associated with the company.