Company Information

CIN
U33111MH1988PTC048486
Status
Date of Incorporation
12 August 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,500
Authorised Capital
50,000,000

Directors

Kiran Popatlal Phuria
Kiran Popatlal Phuria
Director
for over 1 year
Jaya Kanti Gada
Jaya Kanti Gada
Director
for over 15 years
Vipul Jadavji Dedhia
Vipul Jadavji Dedhia
Director
for over 1 year

Past Directors

Kanti Nanji Gada
Kanti Nanji Gada
Managing Director
about 16 years ago
Rekha Kiran Phuria
Rekha Kiran Phuria
Additional Director
about 25 years ago
Vinod Gosar Vora
Vinod Gosar Vora
Director
over 36 years ago

Charges

2 Crore
09 January 2004
The Bharat Co-operative Bank (mumbai) Limited
75 Lak
01 November 2001
The Bharat Co-operative Bank (mumbai) Limited
25 Lak
11 August 2001
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
01 September 1989
State Bank Of India
9 Lak
01 November 2001
The Bharat Co-operative Bank (mumbai) Limited
0
11 August 2001
The Bharat Co-operative Bank (mumbai) Limited
0
01 September 1989
State Bank Of India
0
09 January 2004
The Bharat Co-operative Bank (mumbai) Limited
0
01 November 2001
The Bharat Co-operative Bank (mumbai) Limited
0
11 August 2001
The Bharat Co-operative Bank (mumbai) Limited
0
01 September 1989
State Bank Of India
0
09 January 2004
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Frequently Asked Questions

What is the incorporation date of the Medion medical system private limited?

Incorporation date of the company is 12 August 1988 .

What is the state of the Medion medical system private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Medion medical system private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medion medical system private limited?

Medion medical system private limited has appointed 6 of directors.

Who are the appointed Directors in Medion medical system private limited?

The appointed directors in the company are:

  • Vipul jadavji dedhia
  • Vinod gosar vora
  • Kanti nanji gada
  • Jaya kanti gada
  • Kiran popatlal phuria
  • Rekha kiran phuria