Company Information

CIN
U24110MH1985PTC037675
Status
Date of Incorporation
08 October 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,350,000
Authorised Capital
25,420,000

Directors

Srinivas Hariharan
Srinivas Hariharan
Director
for about 12 years

Past Directors

Rajendra Murari Apandkar
Rajendra Murari Apandkar
Director
about 15 years ago
Hemant Deshpande
Hemant Deshpande
Additional Director
over 15 years ago
Hemant Satwikrao Lokhande
Hemant Satwikrao Lokhande
Director
over 22 years ago
Chandrakant Nanasaheb Bhosekar
Chandrakant Nanasaheb Bhosekar
Director
over 33 years ago

Charges

0
17 April 2000
Banque National De Paris
1 Crore
17 May 2001
Bnp Paribas
1 Crore
29 August 1998
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
17 May 2001
Bnp Paribas
0
17 April 2000
Banque National De Paris
0
29 August 1998
The Hongkong And Shanghai Banking Corporation Limited
0
17 May 2001
Bnp Paribas
0
17 April 2000
Banque National De Paris
0
29 August 1998
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-01022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
Form MGT-14-08122016_signed
Form PAS-3-08122016_signed
Copy of the special resolution authorizing the issue of bonus shares;-08122016
Copy of Board or Shareholders? resolution-08122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Form SH-7-02122016-signed
Copy of the resolution for alteration of capital;-02122016
Altered memorandum of assciation;-02122016
Form MGT-14-26112016_signed
Altered memorandum of association-26112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed

Frequently Asked Questions

What is the date on which the Mediorals laboratories private limited incorporated?

Mediorals laboratories private limited was incorporated on 08 October 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mediorals laboratories private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Mediorals laboratories private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mediorals laboratories private limited?

5 of directors are associated with the company.