Company Information
CIN
Status
Date of Incorporation
23 May 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Ramdas Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Ranjan Pai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohandas Tellicheery Venkataraman Pai
Beneficial Owner
over 12 years ago
over 12 years ago
Ramdas Madhava Pai
Director
over 21 years ago
over 21 years ago
Past Directors
Vidyadheesh Pandurangi Huchachar
Additional Director
about 2 years ago
about 2 years ago
Rajesh Krishnaswamy Moorti
Additional Director
over 7 years ago
over 7 years ago
Chandrasekaran Mahadevan
Director
about 18 years ago
about 18 years ago
Basil Rajanayagam
Director
about 18 years ago
about 18 years ago
Jyotika Prakash Kamath
Company Secretary
over 20 years ago
over 20 years ago
Subhaskrishna Hebri Ballal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 39] Food Delivery Services.
[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.
[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.
View +20 more Brands for Memg International India Private Limited.
Charges
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
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-10122020-signed
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Evidence of cessation;-12112020
Form DIR-12-12112020
Optional Attachment-(1)-12112020
Notice of resignation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form MGT-14-30102020_signed
Form ADT-1-30102020_signed
Optional Attachment-(2)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Copy of resolution passed by the company-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Form AOC-4(XBRL)-30102020_signed
Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-23102020
Valuation Report from the valuer, if any;-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23102020
Form INC-28-16062020-signed
Form DPT-3-23042020-signed