Company Information

CIN
U24100MH1980PTC022105
Status
Date of Incorporation
14 January 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,496,000
Authorised Capital
60,000,000

Directors

Premchand Gigalal Godha
Premchand Gigalal Godha
Director/Designated Partner
for over 1 year
Pranay Premchand Godha
Pranay Premchand Godha
Director/Designated Partner
for about 1 year
Prashant Premchand Godha
Prashant Premchand Godha
Director/Designated Partner
for almost 2 years

Past Directors

Usha Premchand Godha
Usha Premchand Godha
Director
about 9 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
about 11 years ago
Prakash Chandra Kothari
Prakash Chandra Kothari
Director
over 20 years ago
Nirmal Kumar Gigalal Jain
Nirmal Kumar Gigalal Jain
Director
over 33 years ago

Charges

8 Crore
31 March 1997
The Vysya Bank Ltd.
4 Crore
27 November 1994
State Bank Of India
1 Crore
09 August 1994
Union Bank Of India
49 Lak
20 December 1991
State Bank Of India
1 Crore
10 December 1991
State Bank Of India
8 Lak
06 October 1990
Parel People's Co- Op. Bank Ltd.
2 Lak
28 October 1986
State Bank Of India
88 Lak
06 April 1985
State Bank Of India
11 Lak
17 December 1983
Sardar Bhidadwala Pardi People's Co- Op. Bank Ltd.
4 Lak
10 December 1981
State Bank Of India
6 Lak
07 February 1977
Bank Of Maharashtra
2 Lak
21 July 1976
Bank Of Maharashtra
2 Lak
20 July 1976
Union Bank Of India
2 Lak
29 March 1976
Bank Of Maharashtra
41 Thousand
20 December 1991
State Bank Of India
0
27 November 1994
State Bank Of India
0
31 March 1997
The Vysya Bank Ltd.
0
06 October 1990
Parel People's Co- Op. Bank Ltd.
0
17 December 1983
Sardar Bhidadwala Pardi People's Co- Op. Bank Ltd.
0
07 February 1977
Bank Of Maharashtra
0
20 July 1976
Union Bank Of India
0
28 October 1986
State Bank Of India
0
10 December 1991
State Bank Of India
0
09 August 1994
Union Bank Of India
0
21 July 1976
Bank Of Maharashtra
0
29 March 1976
Bank Of Maharashtra
0
06 April 1985
State Bank Of India
0
10 December 1981
State Bank Of India
0
20 December 1991
State Bank Of India
0
27 November 1994
State Bank Of India
0
31 March 1997
The Vysya Bank Ltd.
0
06 October 1990
Parel People's Co- Op. Bank Ltd.
0
17 December 1983
Sardar Bhidadwala Pardi People's Co- Op. Bank Ltd.
0
07 February 1977
Bank Of Maharashtra
0
20 July 1976
Union Bank Of India
0
28 October 1986
State Bank Of India
0
10 December 1991
State Bank Of India
0
09 August 1994
Union Bank Of India
0
21 July 1976
Bank Of Maharashtra
0
29 March 1976
Bank Of Maharashtra
0
06 April 1985
State Bank Of India
0
10 December 1981
State Bank Of India
0

Documents

Form SH-7-07012021-signed
Form MGT-14-09112020-signed
Altered articles of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered memorandum of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered articles of association-03102020
Altered memorandum of association-03102020
Altered articles of association;-03102020
Altered memorandum of assciation;-03102020
Copy of the resolution for alteration of capital;-03102020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019

Frequently Asked Questions

When was the Mexin medicaments private limited incorporated?

The Mexin medicaments private limited was incorporated with ROC on 14 January 1980 as .

Where has the Mexin medicaments private limited been incorporated?

The company was incorporated in Mumbai with registration number 022105.

What is the E-filing status of the company?

The status of Mexin medicaments private limited is Active.

Number of Key Management personnel of the Mexin medicaments private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mexin medicaments private limited?

The appointed directors in the company are:

  • Nirmal kumar gigalal jain
  • Manish kumar jain
  • Prashant premchand godha
  • Pranay premchand godha
  • Premchand gigalal godha
  • Prakash chandra kothari
  • Usha premchand godha