Company Information

CIN
U24230MH1975PLC018296
Status
Date of Incorporation
15 April 1975
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
307,635,000
Authorised Capital
330,000,000

Directors

Ravindra Baliram More
Ravindra Baliram More
Company Secretary
for almost 10 years
Sahir Sami Khatib
Sahir Sami Khatib
Director/Designated Partner
for over 9 years

Past Directors

Saba Mir Asif Ali
Saba Mir Asif Ali
Additional Director
over 9 years ago
Firdaus Jehangir Tarachand
Firdaus Jehangir Tarachand
Cfo(kmp)
almost 10 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Managing Director
almost 12 years ago
Shuaib Mustafa Fakih
Shuaib Mustafa Fakih
Additional Director
over 12 years ago
Mushtaq Ataullah Antulay
Mushtaq Ataullah Antulay
Additional Director
almost 14 years ago
Suhel Sami Khatib
Suhel Sami Khatib
Additional Director
over 14 years ago
Tarun Pareshchandra Gupta
Tarun Pareshchandra Gupta
Director
about 15 years ago
Mir Asif Ali
Mir Asif Ali
Director
about 25 years ago
Sarosh Sami Khatib
Sarosh Sami Khatib
Director
over 37 years ago
Sami Khatib
Sami Khatib
Managing Director
over 49 years ago

Charges

102 Crore
30 March 2015
Icici Bank Limited
6 Crore
20 May 2009
Icici Bank Limited
85 Crore
31 March 1999
State Bank Of India
17 Crore
06 November 2012
State Bank Of India
31 Crore
08 July 2010
State Bank Of India
2 Crore
15 January 2008
3i Infotech Trusteeship Services Limited
8 Crore
09 February 1998
State Bank Of India
1 Crore
27 December 2001
State Bank Of India
5 Crore
21 December 2006
Icici Bank Limited
18 Crore
20 March 2006
Icici Bank Limited
6 Crore
11 February 2005
Icici Bank Ltd
19 Crore
11 February 2005
Icici Bank Ltd
10 Crore
11 June 2008
Barclays Bank Plc
10 Crore
17 December 2008
Oriental Bank Of Commerce
9 Crore
23 March 1992
State Bank Of India
1 Crore
27 March 1996
State Bank Of India
6 Crore
15 May 1997
State Bank Of India
70 Lak
25 May 1997
State Bank Of India
1 Crore
04 May 1996
State Bank Of India
45 Lak
30 June 2000
State Bank Of India
19 Crore
23 March 1992
State Bank Of India
1 Crore
15 May 1997
State Bank Of India
8 Crore
03 April 2002
Icici Home Finance Company Ltd.
36 Lak
30 July 2003
Icici Bank Ltd.
1 Crore
15 April 2021
Dbs Bank India Limited
10 Lak
17 June 2022
Others
0
20 May 2009
Others
0
15 April 2021
Others
0
30 July 2003
Icici Bank Ltd.
0
15 May 1997
State Bank Of India
0
04 May 1996
State Bank Of India
0
15 May 1997
State Bank Of India
0
23 March 1992
State Bank Of India
0
27 December 2001
State Bank Of India
0
11 February 2005
Icici Bank Ltd
0
31 March 1999
State Bank Of India
0
03 April 2002
Icici Home Finance Company Ltd.
0
11 June 2008
Barclays Bank Plc
0
17 December 2008
Oriental Bank Of Commerce
0
06 November 2012
State Bank Of India
0
11 February 2005
Icici Bank Ltd
0
25 May 1997
State Bank Of India
0
23 March 1992
State Bank Of India
0
30 March 2015
Icici Bank Limited
0
09 February 1998
State Bank Of India
0
08 July 2010
State Bank Of India
0
21 December 2006
Icici Bank Limited
0
30 June 2000
State Bank Of India
0
27 March 1996
State Bank Of India
0
15 January 2008
3i Infotech Trusteeship Services Limited
0
20 March 2006
Icici Bank Limited
0
17 June 2022
Others
0
20 May 2009
Others
0
15 April 2021
Others
0
30 July 2003
Icici Bank Ltd.
0
15 May 1997
State Bank Of India
0
04 May 1996
State Bank Of India
0
15 May 1997
State Bank Of India
0
23 March 1992
State Bank Of India
0
27 December 2001
State Bank Of India
0
11 February 2005
Icici Bank Ltd
0
31 March 1999
State Bank Of India
0
03 April 2002
Icici Home Finance Company Ltd.
0
11 June 2008
Barclays Bank Plc
0
17 December 2008
Oriental Bank Of Commerce
0
06 November 2012
State Bank Of India
0
11 February 2005
Icici Bank Ltd
0
25 May 1997
State Bank Of India
0
23 March 1992
State Bank Of India
0
30 March 2015
Icici Bank Limited
0
09 February 1998
State Bank Of India
0
08 July 2010
State Bank Of India
0
21 December 2006
Icici Bank Limited
0
30 June 2000
State Bank Of India
0
27 March 1996
State Bank Of India
0
15 January 2008
3i Infotech Trusteeship Services Limited
0
20 March 2006
Icici Bank Limited
0

Documents

Form PAS-6-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-20012021-signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year of AGM-30122020
List of share holders, debenture holders;-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
Form SH-9-06112020-signed
Form MSME FORM I-30102020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-20102020-signed
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Letter of the charge holder stating that the amount has been satisfied-19102020
Optional Attachment-(2)-30092020

Frequently Asked Questions

When was the Medley pharmaceuticals limited incorporated?

The Medley pharmaceuticals limited was incorporated with ROC on 15 April 1975 as .

Where has the Medley pharmaceuticals limited been incorporated?

The company was incorporated in Mumbai with registration number 018296.

What is the E-filing status of the company?

The status of Medley pharmaceuticals limited is Active.

Number of Key Management personnel of the Medley pharmaceuticals limited?

The company has 12 key management personnel in the company.

Who are the directors of the Medley pharmaceuticals limited?

The appointed directors in the company are:

  • Sahir sami khatib
  • Sarosh sami khatib
  • Firdaus jehangir tarachand
  • Surendra kumar sharma
  • Mushtaq ataullah antulay
  • Saba mir asif ali
  • Mir asif ali
  • Suhel sami khatib
  • Tarun pareshchandra gupta
  • Shuaib mustafa fakih
  • Sami khatib
  • Ravindra baliram more