Company Information

CIN
U24239MH2000PTC129264
Status
Date of Incorporation
19 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 June 2021
Paid Up Capital
930,000
Authorised Capital
1,500,000

Directors

Balasubramanian Krishna Prasad
Balasubramanian Krishna Prasad
Director
for about 2 years

Past Directors

Ashwin Prasad
Ashwin Prasad
Additional Director
over 8 years ago
Anand Kamparath Chandrasekharan
Anand Kamparath Chandrasekharan
Director
about 18 years ago
Balasubramanian Anantharaman
Balasubramanian Anantharaman
Director
about 23 years ago
Pramod Raghavendra Kulkarni
Pramod Raghavendra Kulkarni
Director
about 24 years ago

Documents

Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-14-18032020-signed
Altered articles of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed

Frequently Asked Questions

What is the date of Medo specia pharma private limited incorporation?

Incorporation date of the company is 19 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Medo specia pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasubramanian anantharaman
  • Balasubramanian krishna prasad
  • Pramod raghavendra kulkarni
  • Ashwin prasad
  • Anand kamparath chandrasekharan