Company Information

CIN
U24232KA1973PLC002383
Status
Date of Incorporation
16 August 1973
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
401,556,140
Authorised Capital
1,605,000,000

Directors

Yasuhiro . Gyobu
Yasuhiro . Gyobu
Director/Designated Partner
for 12 months
Tsutomu . Yamada
Tsutomu . Yamada
Director/Designated Partner
for 12 months
Kensuke Hata
Kensuke Hata
Director/Designated Partner
for over 2 years
Venkatesh Yandapalli
Venkatesh Yandapalli
Director/Designated Partner
for 11 months
Ryoji Kikuchi
Ryoji Kikuchi
Director/Designated Partner
for about 3 years
Misa Hirose
Misa Hirose
Director/Designated Partner
for over 2 years
Chandanmal Pukhraj Bothra
Chandanmal Pukhraj Bothra
Managing Director
for over 34 years
Kenshi Murase
Kenshi Murase
Director/Designated Partner
for over 6 years
Pankaj Garg
Pankaj Garg
Director/Designated Partner
for over 8 years

Past Directors

Koji Watanabe
Koji Watanabe
Additional Director
over 2 years ago
Kenji Suemune
Kenji Suemune
Additional Director
over 2 years ago
Chandrika Rao
Chandrika Rao
Director
about 3 years ago
Masahiro Higuchi
Masahiro Higuchi
Director
about 3 years ago
Shinichi Nakatsuru
Shinichi Nakatsuru
Director
about 4 years ago
Masami Onishi
Masami Onishi
Additional Director
over 5 years ago
Koichi Noda
Koichi Noda
Additional Director
over 6 years ago
Hiromasa Takizawa
Hiromasa Takizawa
Director
about 7 years ago
Chandramani Panda
Chandramani Panda
Cfo(kmp)
over 8 years ago
Makoto Shigemitsu
Makoto Shigemitsu
Whole Time Director
over 8 years ago
Shinya Katafuchi
Shinya Katafuchi
Additional Director
over 8 years ago
Narasimhan Seshadri
Narasimhan Seshadri
Director
about 9 years ago
Mineo Matsuzumi
Mineo Matsuzumi
Director
almost 10 years ago
Masahiko Matsuo
Masahiko Matsuo
Director
almost 10 years ago
Yuji Sasaki
Yuji Sasaki
Director
almost 10 years ago
Koichi Samizo
Koichi Samizo
Whole Time Director
almost 10 years ago
Shrikant Madhukar Bhide
Shrikant Madhukar Bhide
Nominee Director
almost 13 years ago
Anand Govindaluri
Anand Govindaluri
Alternate Director
about 19 years ago
Rajeev Mehta
Rajeev Mehta
Director
over 20 years ago

Charges

100 Crore
13 May 2019
Standard Chartered Bank
100 Crore
17 July 1997
State Bank Of Mysore
250 Crore
13 August 2013
The Hongkong & Shanghai Banking Corporation Limited
30 Crore
25 April 2012
Kotak Mahindra Bank Limited
32 Crore
13 August 2013
The Hongkong And Shanghai Banking Corporation Limited
75 Crore
11 October 2013
Standard Chartered Bank
100 Crore
17 March 2005
Yes Bank Limited
25 Crore
14 November 2008
Dbs Bank Ltd
24 Crore
12 March 2007
Export -import Bank Of India
22 Crore
12 September 2000
State Bank Of Mysore
0
13 May 2019
Standard Chartered Bank
0
11 April 2022
Standard Chartered Bank
0
13 August 2013
The Hongkong & Shanghai Banking Corporation Limited
0
12 September 2000
State Bank Of Mysore
0
13 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2008
Dbs Bank Ltd
0
17 March 2005
Yes Bank Limited
0
17 July 1997
State Bank Of Mysore
0
25 April 2012
Kotak Mahindra Bank Limited
0
11 October 2013
Standard Chartered Bank
0
12 March 2007
Export -import Bank Of India
0
13 May 2019
Standard Chartered Bank
0
11 April 2022
Standard Chartered Bank
0
13 August 2013
The Hongkong & Shanghai Banking Corporation Limited
0
12 September 2000
State Bank Of Mysore
0
13 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2008
Dbs Bank Ltd
0
17 March 2005
Yes Bank Limited
0
17 July 1997
State Bank Of Mysore
0
25 April 2012
Kotak Mahindra Bank Limited
0
11 October 2013
Standard Chartered Bank
0
12 March 2007
Export -import Bank Of India
0
13 May 2019
Standard Chartered Bank
0
11 April 2022
Standard Chartered Bank
0
13 August 2013
The Hongkong & Shanghai Banking Corporation Limited
0
12 September 2000
State Bank Of Mysore
0
13 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2008
Dbs Bank Ltd
0
17 March 2005
Yes Bank Limited
0
17 July 1997
State Bank Of Mysore
0
25 April 2012
Kotak Mahindra Bank Limited
0
11 October 2013
Standard Chartered Bank
0
12 March 2007
Export -import Bank Of India
0

Documents

Form MGT-7-03042021_signed
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-30122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form PAS-6-22122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form PAS-6-09092020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form PAS-6-31082020_signed
Notice of resignation;-17082020

Frequently Asked Questions

What is the date on which the Medreich limited incorporated?

Medreich limited was incorporated on 16 August 1973 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Medreich limited compliant?

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

What is the number of directors associated with Medreich limited?

28 of directors are associated with the company.

What is the number of directors associated with Medreich limited?

28 of directors are associated with the company.