Company Information

CIN
Status
Date of Incorporation
01 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Dinesh Ramniranjan Jain
Dinesh Ramniranjan Jain
Director
for over 20 years
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
for almost 2 years
Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
for over 1 year
Krishnan Anantharaman Iyer
Krishnan Anantharaman Iyer
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Pralhad Shinde
Deepak Pralhad Shinde
Director
over 21 years ago

Documents

FormFTE-210116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210116.PDF
Copy of Board resolution showing authorisation given for filing this application-210116.PDF
Indemnity bond -to be given individually or collectively by director-s--210116.PDF
Optional Attachment 1-210116.PDF
Affidavit -to be given individually by director-s---210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 3-210116.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-151015.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Letter of Appointment-151015.PDF
Interest in other entities-151015.PDF
Optional Attachment 1-151015.PDF
Form ADT-1-151015.OCT
Form DIR-12-250915.OCT
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Letter of Appointment-240915.PDF
Interest in other entities-240915.PDF

Frequently Asked Questions

When was the Medlar laboratories private limited incorporated?

The Medlar laboratories private limited was incorporated with ROC on 01 May 1997 as .

Where has the Medlar laboratories private limited been incorporated?

The company was incorporated in Mumbai with registration number 107710.

What is the E-filing status of the company?

The status of Medlar laboratories private limited is Strike Off.

Number of Key Management personnel of the Medlar laboratories private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Medlar laboratories private limited?

The appointed directors in the company are:

  • Krishnan anantharaman iyer
  • Srinivas hariharan
  • Dinesh ramniranjan jain
  • Deepak pralhad shinde
  • Shankar srinivasan