Company Information

CIN
U65999MH2010PTC199318
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Kiran Popatlal Phuria
Kiran Popatlal Phuria
Director/Designated Partner
for over 1 year
Jigar Kanti Gada
Jigar Kanti Gada
Director
for almost 15 years

Past Directors

Jimit Vora
Jimit Vora
Director
almost 15 years ago
Nikunj Kanti Gada
Nikunj Kanti Gada
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Form DIR-12-16052019_signed
Notice of resignation filed with the company-16052019
Notice of resignation;-16052019
Proof of dispatch-16052019
Optional Attachment-(1)-16052019
Acknowledgement received from company-16052019
Form DIR-11-16052019_signed
Evidence of cessation;-16052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Medion holdings private limited incorporation?

Incorporation date of the company is 25 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Medion holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikunj kanti gada
  • Jigar kanti gada
  • Jimit vora
  • Kiran popatlal phuria