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MEDLEY LABORATORIES PRIVATE LIMITED

CIN : U24100MH1975PTC018500
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 22-08-2023
CINU24100MH1975PTC018500
Company NameMEDLEY LABORATORIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number018500
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)13,03,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-1975
Registered AddressMEDLEY HOUSE D-216TH ROAD MIDC AREA ANDHERI (EAST) MUMBAI MH 400093 IN
Email Idsahir@medleylab.com
Whether Listed or notUnlisted
Date of Last AGM04-08-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00043681SAHIR SAMI KHATIB09-02-2009
00058072SIMA SAMI KHATIB21-09-1996
00058143SAROSH SAMI KHATIB09-02-2009
00059442SAMI KHATIB23-08-1975
MEDLEY LABORATORIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-08-1975. Its Corporate Identification Number (CIN) is U24100MH1975PTC018500, and it carries the registration number 018500. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, MEDLEY LABORATORIES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹13,03,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MEDLEY HOUSE D-216TH ROAD MIDC AREA ANDHERI (EAST) MUMBAI MH 400093 IN. Correspondence or inquiries may be sent to the official email address, sahir@medleylab.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MEDLEY LABORATORIES PRIVATE LIMITED?
    MEDLEY HOUSE D-216TH ROAD MIDC AREA ANDHERI (EAST) MUMBAI MH 400093 IN
  • Who are the owners / directors of MEDLEY LABORATORIES PRIVATE LIMITED?
    • SAHIR SAMI KHATIB
    • SIMA SAMI KHATIB
    • SAROSH SAMI KHATIB
    • SAMI KHATIB
  • How can I contact MEDLEY LABORATORIES PRIVATE LIMITED?
  • When was MEDLEY LABORATORIES PRIVATE LIMITED established?
    It was founded on 23-08-1975 as per MCA records.
Pending Filing
FormPenalty
AOC-440,21,300
MGT-739,79,300
DIR-3 KYC10,000 (Excluded)
Total Penalty80,00,600
🎉90% WAIVER APPLIED
- ₹ 72,00,540
Amount Payable (10%)8,00,060

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.