Company Information

CIN
Status
Date of Incorporation
27 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,814,500
Authorised Capital
9,000,000

Directors

Mridul Bhattacharya
Mridul Bhattacharya
Director
for over 1 year
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
for almost 2 years

Past Directors

Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Additional Director
almost 8 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 12 years ago
Binod Singh
Binod Singh
Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-6-23092019_signed
Optional Attachment-(1)-23092019
-23092019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Frequently Asked Questions

When was the Medimex sales private limited incorporated?

The Medimex sales private limited was incorporated with ROC on 27 July 2010 as .

Where has the Medimex sales private limited been incorporated?

The company was incorporated in Kolkata with registration number 151670.

What is the E-filing status of the company?

The status of Medimex sales private limited is Active.

Number of Key Management personnel of the Medimex sales private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Medimex sales private limited?

The appointed directors in the company are:

  • Om prakash singhania
  • Satyendra kumar thakur
  • Abhijit dutta
  • Mridul bhattacharya
  • Shio kumar rao
  • Binod singh
  • Sunil kumar gupta roy