Company Information

CIN
U74900DL2013PTC262695
Status
Date of Incorporation
24 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,340,000
Authorised Capital
4,500,000

Directors

Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
for almost 5 years
Surinder Kumar Bansal
Surinder Kumar Bansal
Director
for almost 11 years
Manvendra Pratap
Manvendra Pratap
Director/Designated Partner
for over 1 year
Hem Lata Garg
Hem Lata Garg
Director/Designated Partner
for over 9 years

Past Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 9 years ago
Swati Gupta
Swati Gupta
Director
over 10 years ago

Documents

Form DPT-3-10022021-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed

Frequently Asked Questions

What is the incorporation date of the Medware logistics private limited?

Incorporation date of the company is 24 December 2013 .

What is the state of the Medware logistics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Medware logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medware logistics private limited?

Medware logistics private limited has appointed 6 of directors.

Who are the appointed Directors in Medware logistics private limited?

The appointed directors in the company are:

  • Hem lata garg
  • Shiv kumar sharma
  • Swati gupta
  • Surinder kumar bansal
  • Neeraj aggarwal
  • Manvendra pratap