Company Information

CIN
U24231GJ2000PTC037288
Status
Date of Incorporation
02 February 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
6,210,630
Authorised Capital
10,000,000

Directors

Jambukumar Jain
Jambukumar Jain
Director
for almost 20 years
Rameshkumar Parmar
Rameshkumar Parmar
Director/Designated Partner
for about 5 years

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 5 years ago
Nandkishore Maheshwari
Nandkishore Maheshwari
Director
almost 20 years ago
Rakesh Jambuprasad Agrawal
Rakesh Jambuprasad Agrawal
Director
almost 25 years ago

Charges

7 Crore
25 September 2019
Kotak Mahindra Bank Limited
3 Crore
21 February 2011
Director Of Industries Himachal Pradesh
30 Lak
08 March 2006
State Bank Of Patiala
1 Crore
09 March 2021
Hdfc Bank Limited
3 Crore
02 November 2020
Canara Bank
17 Lak
09 March 2021
Hdfc Bank Limited
0
02 November 2020
Canara Bank
0
08 March 2006
State Bank Of Patiala
0
25 September 2019
Others
0
21 February 2011
Director Of Industries Himachal Pradesh
0
09 March 2021
Hdfc Bank Limited
0
02 November 2020
Canara Bank
0
08 March 2006
State Bank Of Patiala
0
25 September 2019
Others
0
21 February 2011
Director Of Industries Himachal Pradesh
0
09 March 2021
Hdfc Bank Limited
0
02 November 2020
Canara Bank
0
08 March 2006
State Bank Of Patiala
0
25 September 2019
Others
0
21 February 2011
Director Of Industries Himachal Pradesh
0
09 March 2021
Hdfc Bank Limited
0
02 November 2020
Canara Bank
0
08 March 2006
State Bank Of Patiala
0
25 September 2019
Others
0
21 February 2011
Director Of Industries Himachal Pradesh
0
09 March 2021
Hdfc Bank Limited
0
02 November 2020
Canara Bank
0
08 March 2006
State Bank Of Patiala
0
25 September 2019
Others
0
21 February 2011
Director Of Industries Himachal Pradesh
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-23122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Optional Attachment-(2)-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Optional Attachment-(1)-08122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304

Frequently Asked Questions

What is the date on which the Medoz pharmaceuticals private limited incorporated?

Medoz pharmaceuticals private limited was incorporated on 02 February 2000 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Medoz pharmaceuticals private limited compliant?

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

What is the number of directors associated with Medoz pharmaceuticals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Medoz pharmaceuticals private limited?

5 of directors are associated with the company.