Company Information

CIN
U24231HP2005PTC030915
Status
Date of Incorporation
07 December 2005
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,997,693
Authorised Capital
52,500,000

Directors

Mohan Reddy Ettyreddy
Mohan Reddy Ettyreddy
Director/Designated Partner
for about 7 years
Rahul Sharma
Rahul Sharma
Director/Designated Partner
for almost 19 years
Joel Kurian
Joel Kurian
Director/Designated Partner
for almost 18 years
Ashok Kumar Srivastava
Ashok Kumar Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Kashi Nath Singh
Kashi Nath Singh
Director
about 7 years ago
Sanjay Goel
Sanjay Goel
Alternate Director
over 7 years ago
Kalevar Rajeshwar
Kalevar Rajeshwar
Director
almost 18 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
almost 19 years ago

Charges

7 Crore
13 October 2016
Allahabad Bank
4 Lak
16 February 2009
General Manager
30 Lak
19 March 2007
Allahabad Bank
5 Crore
14 January 2016
Allahabad Bank
50 Lak
24 November 2016
Allahabad Bank
1 Crore
16 May 2015
Allahabad Bank
50 Lak
28 October 2020
Indian Bank
99 Lak
13 October 2016
Others
0
24 November 2016
Others
0
19 March 2007
Others
0
28 October 2020
Others
0
16 February 2009
General Manager
0
14 January 2016
Allahabad Bank
0
16 May 2015
Allahabad Bank
0
13 October 2016
Others
0
24 November 2016
Others
0
19 March 2007
Others
0
28 October 2020
Others
0
16 February 2009
General Manager
0
14 January 2016
Allahabad Bank
0
16 May 2015
Allahabad Bank
0

Documents

Form AOC-4(XBRL)-15012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-01012020
Copy of written consent given by auditor-01012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-3-20052019_signed
Resignation letter-20052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed

Frequently Asked Questions

What is the date on which the Medisys biotech private limited incorporated?

Medisys biotech private limited was incorporated on 07 December 2005 .

In which state has the company been incorporated?

The company is based in HimachalPradesh.

Is the Medisys biotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Medisys biotech private limited?

8 of directors are associated with the company.

What is the number of directors associated with Medisys biotech private limited?

8 of directors are associated with the company.