Company Information

CIN
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Haroon Rashid
Haroon Rashid
Director/Designated Partner
for almost 2 years
Benazir Shahab
Benazir Shahab
Director
for over 11 years

Past Directors

Dharamvir Shaw
Dharamvir Shaw
Director
over 4 years ago
Mohammed Hadis
Mohammed Hadis
Director
over 11 years ago
Nazma Khatoon
Nazma Khatoon
Director
over 11 years ago

Charges

9 Crore
05 June 2018
Hdfc Bank Limited
64 Lak
10 March 2021
Hdfc Bank Limited
4 Crore
27 May 2022
Aditya Birla Finance Limited
2 Crore
08 December 2021
Hdfc Bank Limited
2 Crore
30 October 2021
Aditya Birla Finance Limited
2 Crore
18 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
30 October 2021
Others
0
27 May 2022
Others
0
05 June 2018
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
18 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
30 October 2021
Others
0
27 May 2022
Others
0
05 June 2018
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
18 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
30 October 2021
Others
0
27 May 2022
Others
0
05 June 2018
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Declaration by first director-07082020
Form DPT-3-24062020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-10092019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Optional Attachment-(1)-10092019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Medlife properties private limited incorporation?

Incorporation date of the company is 19 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Medlife properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Benazir shahab
  • Haroon rashid
  • Nazma khatoon
  • Mohammed hadis
  • Dharamvir shaw