Company Information

CIN
U24230MH1991PTC059904
Status
Date of Incorporation
21 January 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Somashekar Vegamadagu Suryanarayana Rao
Somashekar Vegamadagu Suryanarayana Rao
Additional Director
for almost 8 years
Dotty Mohan
Dotty Mohan
Additional Director
for almost 8 years

Past Directors

Rajesh Prahlad Bapat
Rajesh Prahlad Bapat
Director
almost 19 years ago
Sundaram Kodhandaramaiah
Sundaram Kodhandaramaiah
Director
over 23 years ago

Charges

0
10 February 2005
State Bank Of Mysroe
70 Lak
13 July 1995
State Bank Of Mysore
55 Lak
10 February 2005
State Bank Of Mysroe
0
13 July 1995
State Bank Of Mysore
0
10 February 2005
State Bank Of Mysroe
0
13 July 1995
State Bank Of Mysore
0

Documents

Form STK-2-05062018-signed
-21042017
Form DIR-12-13022017_signed
Evidence of cessation;-10022017
Form DIR-11-10022017_signed
Notice of resignation;-10022017
Acknowledgement received from company-09022017
Notice of resignation filed with the company-09022017
Proof of dispatch-09022017
Declaration by first director-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Letter of appointment;-25012017
Optional Attachment-(1)-25012017
Form DIR-12-25012017_signed
Evidence of cessation;-25012017
Form MGT-14-08112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed

Frequently Asked Questions

What is the date on which the Medispec pharmaceuticals private limited incorporated?

Medispec pharmaceuticals private limited was incorporated on 21 January 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Medispec pharmaceuticals private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Medispec pharmaceuticals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Medispec pharmaceuticals private limited?

4 of directors are associated with the company.