Company Information

CIN
Status
Date of Incorporation
07 August 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,997,000
Authorised Capital
3,500,000

Directors

Sanjeev Kumar Malik
Sanjeev Kumar Malik
Director
for over 1 year
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
for over 28 years
Kunwaranis Ahmed Khan
Kunwaranis Ahmed Khan
Director
for over 28 years
Divya Tyagi
Divya Tyagi
Additional Director
for over 15 years
Ashwani Kumar Tyagi
Ashwani Kumar Tyagi
Additional Director
for over 15 years
Rajiv Kumar Malik
Rajiv Kumar Malik
Director
for over 28 years

Past Directors

Anjul Tyagi
Anjul Tyagi
Additional Director
over 15 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Additional Director
over 15 years ago

Charges

72 Lak
31 July 2007
Icici Bank Limited
22 Lak
31 July 2007
Icici Bank Limited
22 Lak
15 July 1997
Punjab National Bank
13 Lak
17 May 1997
Punjab National Bank
13 Lak
17 May 1997
Punjab National Bank
0
31 July 2007
Icici Bank Limited
0
15 July 1997
Punjab National Bank
0
31 July 2007
Icici Bank Limited
0
17 May 1997
Punjab National Bank
0
31 July 2007
Icici Bank Limited
0
15 July 1997
Punjab National Bank
0
31 July 2007
Icici Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017

Frequently Asked Questions

What is the date on which the Meerut medicos private limited incorporated?

Meerut medicos private limited was incorporated on 07 August 1996 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Meerut medicos private limited compliant?

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

What is the number of directors associated with Meerut medicos private limited?

8 of directors are associated with the company.

What is the number of directors associated with Meerut medicos private limited?

8 of directors are associated with the company.