Company Information

CIN
U24200MH1997PTC108997
Status
Date of Incorporation
25 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Savio Lewis Alves
Savio Lewis Alves
Director/Designated Partner
for over 1 year
Randolph Alves
Randolph Alves
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
85 Lak
19 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
1 Crore
09 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
1 Crore
09 April 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
93 Lak
21 August 2007
Satate Bank Of Hyderabad
12 Crore
03 October 2003
State Bank Of Hydrabad
15 Lak
31 December 2021
Others
0
09 April 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
21 August 2007
Satate Bank Of Hyderabad
0
19 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
03 October 2003
State Bank Of Hydrabad
0
09 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
31 December 2021
Others
0
09 April 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
21 August 2007
Satate Bank Of Hyderabad
0
19 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
03 October 2003
State Bank Of Hydrabad
0
09 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
31 December 2021
Others
0
09 April 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
21 August 2007
Satate Bank Of Hyderabad
0
19 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
03 October 2003
State Bank Of Hydrabad
0
09 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
31 December 2021
Others
0
09 April 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
21 August 2007
Satate Bank Of Hyderabad
0
19 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
03 October 2003
State Bank Of Hydrabad
0
09 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0

Documents

Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Mega medicals private limited incorporated?

The Mega medicals private limited was incorporated with ROC on 25 June 1997 as .

Where has the Mega medicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 108997.

What is the E-filing status of the company?

The status of Mega medicals private limited is Active.

Number of Key Management personnel of the Mega medicals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Mega medicals private limited?

The appointed directors in the company are:

  • Randolph alves
  • Savio lewis alves