Company Information

CIN
Status
Date of Incorporation
23 May 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,551,926,000
Authorised Capital
2,650,000,000

Directors

Shruti Ranjan Pai
Shruti Ranjan Pai
Director/Designated Partner
for over 1 year
Ramdas Madhava Pai
Ramdas Madhava Pai
Director
for over 21 years
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
for over 1 year
Mohandas Tellicheery Venkataraman Pai
Mohandas Tellicheery Venkataraman Pai
Beneficial Owner
for over 12 years

Past Directors

Vidyadheesh Pandurangi Huchachar
Vidyadheesh Pandurangi Huchachar
Additional Director
about 2 years ago
Rajesh Krishnaswamy Moorti
Rajesh Krishnaswamy Moorti
Additional Director
over 7 years ago
Chandrasekaran Mahadevan
Chandrasekaran Mahadevan
Director
about 18 years ago
Basil Rajanayagam
Basil Rajanayagam
Director
about 18 years ago
Jyotika Prakash Kamath
Jyotika Prakash Kamath
Company Secretary
over 20 years ago
Subhaskrishna Hebri Ballal
Subhaskrishna Hebri Ballal
Director
almost 21 years ago

Trademarks

Stemputics Memg International India

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Manipal ( Label) Memg International India

[Class : 35] Advertising, Business Managment, Business Administration, Office Functions Included In Class 35.

Manipal ( Label) Memg International India

[Class : 42] Computer Programming Services Included In Class 42.

Manipal Inspired By Life (Logo) Memg International India

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical Hygienic And Beauty Care Veterinary And Agricultural Services, Legal Services, Scientific; And Industrial Research, Computer Programming, Services That Cannot Be Classifed In Other Classes

Stemputics Memg International India

[Class : 42] Medical, Hygienic And Beauty Care

Manipal (Logo With Label) Memg International India

[Class : 36] Insurance, Financial Affairs, Monetary Affairs

Manipal ( Label) Memg International India

[Class : 16] Computer Printouts, Comuter Programmes, Manuals, Operating Instructions, Books & Publications Of All Kinds & Description, Stationery For Computers, Ribbons & Inks, Computer Requisites, Computer Cards, Pens, Pencils, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Calendars, Diaries, Photograph...

Manipal ( Label) Memg International India

[Class : 38] Telecommunications Included In Class 38.

Manipal ( Label) Memg International India

[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activites.

Manipal Inspired By Life (Logo) Memg International India

[Class : 41] Education; Providing Of Training, Entertainment, Sporting And Cultural Activities

Device Memg International India

[Class : 44] Medical Services; Hygienic And Beauty Care For Human Beings; Artificial Insemination Services; Blood Bank Services; Medical Clinic Services; Medical Assistance; Physiotherapy; Services Of A Psychologist; Therapy Services .

Manipal Fertility Memg International India

[Class : 44] Medical Services; Hygienic And Beauty Care For Human Beings; Artificial Insemination Services; Blood Bank Services; Medical Clinic Services; Medical Assistance; Physiotherapy; Services Of A Psychologist; Therapy Services .

Manipal Fertility Memg International India

[Class : 44] “Medical Services; Hygienic And Beauty Care For Human Beings; Artificial Insemination Services; Blood Bank Services; Medical Clinic Services; Medical Assistance; Physiotherapy; Services Of A Psychologist; Therapy Services

Manipal Nutrition Inspired By Life Memg International India

[Class : 32] Smoothies.

Manipal Nutrition Inspired By Life Memg International India

[Class : 31] Agricultural And Aquacultural Crops, Horticultural And Forestry Products, Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds.

Manipal Nutrition Inspired By Life Memg International India

[Class : 35] Providing Consumer Information Relating To Goods And Services, Business Information Services, Advertising, Marketing And Promotional Services, Office Functions, Business Management, Retail Services Relating To Fruit, Retail Services Relating To Food.

Manipal Nutrition Inspired By Life Memg International India

[Class : 44] Nutrition Counseling, Nutritional Advice, Nutritional Guidance, Nutrition And Dietetic Consultancy, Providing Nutritional Information About Food, Providing Nutritional Information About Drinks For Medical Weight Loss Purposes, Haircare Services, Services For The Care Of The Skin, Therapy Services, Beauty Therapy Services, Beauty Therapy Services, Dietary Guidanc...

Manipal Nutrition Inspired By Life Memg International India

[Class : 43] Food Preparation, Supplying Of Meals For Immediate Consumption, Providing Personalized Meal Planning Services Via A Website.

Manipal Nutrition Inspired By Life Memg International India

[Class : 30] Flour Mixes, Doughs, Batters And Mixes, Baked Goods.

Manipal Nutrition Inspired By Life Memg International India

[Class : 5] Nutritional Supplements, Mineral Nutritional Supplements, Dietary And Nutritional Supplements, Powdered Nutritional Supplement Drink Mix, Dietary Fibre, Dietary Supplements And Dietetic Preparations, Wheat Dietary Supplements.

Manipal Nutrition Inspired By Life Memg International India

[Class : 41] Training Related To Nutrition, Education Services Relating To Nutrition, Provision Of Instruction Relating To Nutrition, Conducting Training Courses Relating To Nutrition Online, Providing Of Training In The Field Of Health Care And Nutrition, Conducting Classes In Nutrition.

Manipal Nutrition Inspired By Life Memg International India

[Class : 39] Food Delivery Services.

Stemputics Memg International India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials Included In Class 10.

Stemputics Memg International India

[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry, Unprocessed Artificial Resins, Unprocessed Plastics, Manure, Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry Included In Class 01.

Stemputics Memg International India

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter, Book Binding Material; Photographs; Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...

Charges

8 Crore
01 August 2006
State Bank Of India
3 Lak
06 November 2020
Idfc First Bank Limited
8 Crore
14 November 2022
Others
0
07 November 2022
Others
0
28 September 2021
Others
0
06 November 2020
Others
0
28 September 2021
Others
0
01 August 2006
State Bank Of India
0
14 November 2022
Others
0
07 November 2022
Others
0
28 September 2021
Others
0
06 November 2020
Others
0
28 September 2021
Others
0
01 August 2006
State Bank Of India
0
14 November 2022
Others
0
07 November 2022
Others
0
28 September 2021
Others
0
06 November 2020
Others
0
28 September 2021
Others
0
01 August 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DPT-3-10122020-signed
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Evidence of cessation;-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020
Form MGT-14-30102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020

Frequently Asked Questions

What is the date of Memg international india private limited incorporation?

Incorporation date of the company is 23 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Memg international india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohandas tellicheery venkataraman pai
  • Ranjan ramdas pai
  • Rajesh krishnaswamy moorti
  • Subhaskrishna hebri ballal
  • Shruti ranjan pai
  • Basil rajanayagam
  • Vidyadheesh pandurangi huchachar
  • Chandrasekaran mahadevan
  • Jyotika prakash kamath
  • Ramdas madhava pai