Company Information

CIN
Status
Date of Incorporation
18 January 2006
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranbir Appar Maker
Ranbir Appar Maker
Beneficial Owner
for almost 2 years

Past Directors

Manish Ranbir Maker
Manish Ranbir Maker
Director
about 5 years ago
Ritu Ranbir Maker
Ritu Ranbir Maker
Additional Director
over 9 years ago
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Additional Director
almost 17 years ago
Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Additional Director
almost 17 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
almost 19 years ago

Charges

0
12 April 2013
Bank Of Baroda
44 Crore
01 March 2011
Bank Of Baroda
25 Crore
19 December 2008
Bank Of Baroda
12 Crore
19 December 2008
Bank Of Baroda
0
12 April 2013
Others
0
01 March 2011
Bank Of Baroda
0
19 December 2008
Bank Of Baroda
0
12 April 2013
Others
0
01 March 2011
Bank Of Baroda
0
19 December 2008
Bank Of Baroda
0
12 April 2013
Others
0
01 March 2011
Bank Of Baroda
0

Documents

Form DPT-3-16112020-signed
Auditor?s certificate-26092020
Form DPT-3-29042020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_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
Form DIR-12-04102019_signed
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form DPT-3-26062019
Auditor?s certificate-25062019
Auditor?s certificate-26062019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Frequently Asked Questions

What is the date on which the Medoc premises private limited incorporated?

Medoc premises private limited was incorporated on 18 January 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Medoc premises private limited compliant?

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

What is the number of directors associated with Medoc premises private limited?

6 of directors are associated with the company.

What is the number of directors associated with Medoc premises private limited?

6 of directors are associated with the company.