Company Information

CIN
U99999MH1991PTC063694
Status
Date of Incorporation
21 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
29,160
Authorised Capital
5,000,000

Directors

Shamseena Shamsudeen
Shamseena Shamsudeen
Director/Designated Partner
for over 1 year
Shazina Shamsuddin
Shazina Shamsuddin
Director/Designated Partner
for about 1 year

Past Directors

Shamsuddin Nalupurakkal
Shamsuddin Nalupurakkal
Director
over 31 years ago
Shobha Ravindran Nair
Shobha Ravindran Nair
Director
over 31 years ago
Ravindran Markasseri
Ravindran Markasseri
Director
about 33 years ago

Charges

3 Crore
20 December 2000
Canara Bank
3 Crore
06 February 2002
Canara Bank
12 Lak
14 September 1995
Canara Bank
42 Lak
14 September 1995
Canara Bank
5 Lak
10 March 1992
Canara Bank
2 Lak
20 December 2000
Canara Bank
1 Crore
12 May 1993
Canara Bank
2 Lak
12 May 1995
Canara Bank
2 Lak
01 September 2009
Canara Bank
5 Lak
10 March 1992
Canara Bank
0
20 July 1994
Canara Bank
0
14 September 1995
Canara Bank
0
01 August 1998
Canara Bank
0
29 November 1994
Canara Bank
0
25 August 1998
Canara Bank
0
14 September 1995
Canara Bank
0
12 May 1993
Canara Bank
0
21 January 1998
Canara Bank
0
22 July 2020
Canara Bank
20 Lak
22 July 2020
Canara Bank
30 Lak
13 October 2023
Others
0
21 June 2023
Others
0
08 November 2021
Canara Bank
0
22 July 2020
Canara Bank
0
20 December 2000
Canara Bank
0
22 July 2020
Canara Bank
0
14 September 1995
Canara Bank
0
21 January 1998
Canara Bank
0
01 September 2009
Canara Bank
0
12 May 1995
Canara Bank
0
12 May 1993
Canara Bank
0
20 December 2000
Canara Bank
0
14 September 1995
Canara Bank
0
25 August 1998
Canara Bank
0
20 July 1994
Canara Bank
0
06 February 2002
Canara Bank
0
10 March 1992
Canara Bank
0
12 May 1993
Canara Bank
0
10 March 1992
Canara Bank
0
01 August 1998
Canara Bank
0
14 September 1995
Canara Bank
0
29 November 1994
Canara Bank
0
14 September 1995
Canara Bank
0
13 October 2023
Others
0
21 June 2023
Others
0
08 November 2021
Canara Bank
0
22 July 2020
Canara Bank
0
20 December 2000
Canara Bank
0
22 July 2020
Canara Bank
0
14 September 1995
Canara Bank
0
21 January 1998
Canara Bank
0
01 September 2009
Canara Bank
0
12 May 1995
Canara Bank
0
12 May 1993
Canara Bank
0
20 December 2000
Canara Bank
0
14 September 1995
Canara Bank
0
25 August 1998
Canara Bank
0
20 July 1994
Canara Bank
0
06 February 2002
Canara Bank
0
10 March 1992
Canara Bank
0
12 May 1993
Canara Bank
0
10 March 1992
Canara Bank
0
01 August 1998
Canara Bank
0
14 September 1995
Canara Bank
0
29 November 1994
Canara Bank
0
14 September 1995
Canara Bank
0

Documents

Form DPT-3-16092020-signed
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04082020
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-01072019
Form CHG-4-05112018_signed
Letter of the charge holder stating that the amount has been satisfied-05112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181105
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date of Medore equipments (india) pvt ltd incorporation?

Incorporation date of the company is 21 October 1991 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Medore equipments (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ravindran markasseri
  • Shobha ravindran nair
  • Shamsuddin nalupurakkal
  • Shazina shamsuddin
  • Shamseena shamsudeen