Company Information

CIN
U65993MH1982PTC026899
Status
Date of Incorporation
12 April 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,010,000
Authorised Capital
6,000,000

Directors

Jay Bharat Dattani
Jay Bharat Dattani
Director/Designated Partner
for over 1 year
Bharat Jamnadas Dattani
Bharat Jamnadas Dattani
Director/Designated Partner
for over 42 years

Past Directors

Bijal Anil Dattani
Bijal Anil Dattani
Director
about 13 years ago
Satish Jamnadas Dattani
Satish Jamnadas Dattani
Director
over 42 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Details of other Entity(s)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-08042019_signed
Optional Attachment-(2)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed

Frequently Asked Questions

What is the date on which the Medium investment co pvt ltd incorporated?

Medium investment co pvt ltd was incorporated on 12 April 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Medium investment co pvt ltd compliant?

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

What is the number of directors associated with Medium investment co pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Medium investment co pvt ltd?

4 of directors are associated with the company.