Company Information
CIN
Status
Date of Incorporation
14 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
20,000,000
Directors
Madhumita Kumar Rajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Puthenpurackal Chacko Xavier
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Kumar Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajam Jayakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gomathi Jayakumar
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Export And Import Compliance Services; Import And Export
Agency Services.
[Class : 35] Export And Import Compliance Services; Import And Export Agency Services.
[Class : 39] Transportation Of Goods And Cargo By Sea Or Air.
View +13 more Brands for Medhu Holdings Private Limited.
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DPT-3-06062019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Details of other Entity(s)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Interest in other entities;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
