Company Information

CIN
Status
Date of Incorporation
19 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Arun Baburao Amidwar
Arun Baburao Amidwar
Director
for over 12 years
Sonali Sameer Paltewar
Sonali Sameer Paltewar
Director/Designated Partner
for over 6 years
Ganesh Ramchandra Chakkarwar
Ganesh Ramchandra Chakkarwar
Director/Designated Partner
for about 18 years
Sameer Narayan Paltewar
Sameer Narayan Paltewar
Director/Designated Partner
for about 7 years

Past Directors

Gitesh Vilasrao Muttemwar
Gitesh Vilasrao Muttemwar
Director
about 18 years ago

Charges

69 Crore
25 April 2019
Hdfc Bank Limited
7 Crore
25 April 2015
Hdfc Bank Limited
32 Crore
16 May 2012
Hdfc Bank Limited
26 Crore
11 July 2011
Hdfc Bank Limited
3 Crore
26 February 2008
State Bank Of India
5 Crore
25 February 2008
State Bank Of India
5 Crore
28 August 2012
Buldhana Urban Co-operative Society Limited
5 Crore
01 March 2011
Buldana Urban Co-operative Society Limited
18 Crore
25 April 2019
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
25 April 2015
Hdfc Bank Limited
0
25 February 2008
State Bank Of India
0
28 August 2012
Buldhana Urban Co-operative Society Limited
0
01 March 2011
Buldana Urban Co-operative Society Limited
0
26 February 2008
State Bank Of India
0
11 July 2011
Hdfc Bank Limited
0
25 April 2019
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
25 April 2015
Hdfc Bank Limited
0
25 February 2008
State Bank Of India
0
28 August 2012
Buldhana Urban Co-operative Society Limited
0
01 March 2011
Buldana Urban Co-operative Society Limited
0
26 February 2008
State Bank Of India
0
11 July 2011
Hdfc Bank Limited
0
25 April 2019
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
25 April 2015
Hdfc Bank Limited
0
25 February 2008
State Bank Of India
0
28 August 2012
Buldhana Urban Co-operative Society Limited
0
01 March 2011
Buldana Urban Co-operative Society Limited
0
26 February 2008
State Bank Of India
0
11 July 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form DPT-3-25092020-signed
Form ADT-1-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020

Frequently Asked Questions

What is the date on which the Meditrina institute of medical sciences private limited incorporated?

Meditrina institute of medical sciences private limited was incorporated on 19 December 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Meditrina institute of medical sciences private limited compliant?

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

What is the number of directors associated with Meditrina institute of medical sciences private limited?

5 of directors are associated with the company.

What is the number of directors associated with Meditrina institute of medical sciences private limited?

5 of directors are associated with the company.