Company Information

CIN
U24230MH1985PTC037726
Status
Date of Incorporation
11 October 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,799,900
Authorised Capital
11,000,000

Directors

Mayur Baban Dukare
Mayur Baban Dukare
Director/Designated Partner
for about 1 year
Nitesh Tukaram Jadhav
Nitesh Tukaram Jadhav
Director/Designated Partner
for over 2 years
Kishore Gurudas Masurkar
Kishore Gurudas Masurkar
Beneficial Owner
for over 1 year

Past Directors

Namita Kishore Masurkar
Namita Kishore Masurkar
Director
about 7 years ago
Nikhil Kishore Masurkar
Nikhil Kishore Masurkar
Director
about 12 years ago
Rita Kishore Masurkar
Rita Kishore Masurkar
Director
about 15 years ago

Charges

1 Crore
01 March 2019
Oriental Bank Of Commerce
1 Crore
07 June 2000
State Bank Of India
77 Lak
01 March 2019
Others
0
07 June 2000
State Bank Of India
0
01 March 2019
Others
0
07 June 2000
State Bank Of India
0
01 March 2019
Others
0
07 June 2000
State Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-05112019_signed
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form ADT-3-30102019_signed
Resignation letter-30102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form PAS-3-11102019_signed
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.-11102019
Copy of the special resolution authorizing the issue of bonus shares;-11102019
Copy of Board or Shareholders? resolution-11102019
Form SH-7-10102019-signed
Form MGT-14-04102019-signed
Altered memorandum of assciation;-01102019

Frequently Asked Questions

When was the Medisearch laboratories (bombay) private limited incorporated?

The Medisearch laboratories (bombay) private limited was incorporated with ROC on 11 October 1985 as .

Where has the Medisearch laboratories (bombay) private limited been incorporated?

The company was incorporated in Mumbai with registration number 037726.

What is the E-filing status of the company?

The status of Medisearch laboratories (bombay) private limited is Active.

Number of Key Management personnel of the Medisearch laboratories (bombay) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Medisearch laboratories (bombay) private limited?

The appointed directors in the company are:

  • Kishore gurudas masurkar
  • Rita kishore masurkar
  • Nikhil kishore masurkar
  • Namita kishore masurkar
  • Nitesh tukaram jadhav
  • Mayur baban dukare