Company Information
CIN
Status
Date of Incorporation
16 August 1973
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatesh Yandapalli
Director/Designated Partner
about 1 year ago
about 1 year ago
Yasuhiro . Gyobu
Director/Designated Partner
about 1 year ago
about 1 year ago
Tsutomu . Yamada
Director/Designated Partner
about 1 year ago
about 1 year ago
Misa Hirose
Director/Designated Partner
over 2 years ago
over 2 years ago
Kensuke Hata
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ryoji Kikuchi
Director/Designated Partner
over 3 years ago
over 3 years ago
Kenshi Murase
Director/Designated Partner
over 6 years ago
over 6 years ago
Pankaj Garg
Director/Designated Partner
over 8 years ago
over 8 years ago
Chandanmal Pukhraj Bothra
Managing Director
over 34 years ago
over 34 years ago
Past Directors
Koji Watanabe
Additional Director
over 2 years ago
over 2 years ago
Kenji Suemune
Additional Director
almost 3 years ago
almost 3 years ago
Chandrika Rao
Director
about 3 years ago
about 3 years ago
Masahiro Higuchi
Director
over 3 years ago
over 3 years ago
Shinichi Nakatsuru
Director
over 4 years ago
over 4 years ago
Masami Onishi
Additional Director
over 5 years ago
over 5 years ago
Koichi Noda
Additional Director
over 6 years ago
over 6 years ago
Hiromasa Takizawa
Director
over 7 years ago
over 7 years ago
Chandramani Panda
Cfo(kmp)
over 8 years ago
over 8 years ago
Makoto Shigemitsu
Whole Time Director
over 8 years ago
over 8 years ago
Shinya Katafuchi
Additional Director
almost 9 years ago
almost 9 years ago
Narasimhan Seshadri
Director
over 9 years ago
over 9 years ago
Mineo Matsuzumi
Director
almost 10 years ago
almost 10 years ago
Masahiko Matsuo
Director
almost 10 years ago
almost 10 years ago
Yuji Sasaki
Director
almost 10 years ago
almost 10 years ago
Koichi Samizo
Whole Time Director
almost 10 years ago
almost 10 years ago
Shrikant Madhukar Bhide
Nominee Director
about 13 years ago
about 13 years ago
Anand Govindaluri
Alternate Director
about 19 years ago
about 19 years ago
Rajeev Mehta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Formulations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +72 more Brands for Medreich Limited.
Charges
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
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-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
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-14-22122020_signed
Form PAS-6-22122020_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
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form MGT-14-09092020_signed
Form PAS-6-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form PAS-6-31082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Form MGT-14-26052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form DIR-12-23052020_signed
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020