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MEDILUX LABORATORIES PVT LTD




Medilux Laboratories Pvt Ltd is a Private incorporated on 25 April 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 55,000,000. It is inolved in Manufacture of other chemical products

Medilux Laboratories Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Medilux Laboratories Pvt Ltd are Deepak Kanhiyalal Kewalramani, Sunil Parmanand Kewalramani, Satish Vasant Matkar and Sanjay Kanhiyalal Kewalramani.

Medilux Laboratories Pvt Ltd's Corporate Identification Number is (CIN) U24232MP1985PTC002843 and its registration number is 2843.Its Email address is [email protected] and its registered address is 201. B.C CHAMBER, 47- JAORA COMPOUND INDORE MP 452001 IN.

Current status of Medilux Laboratories Pvt Ltd is - Active.

Company Details

CIN

U24232MP1985PTC002843

Company Name

MEDILUX LABORATORIES PVT LTD

Company Status

Active

RoC

RoC-Gwalior

Registration Number

2843

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 1985

Age of Company

39 years, 0 month, 1 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹55,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MEDILUX LABORATORIES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201. B.C CHAMBER, 47- JAORA COMPOUND INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00078144

DEEPAK KANHIYALAL KEWALRAMANI

Managing Director

03 August 1990

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Company Designation Appointment Date

MEDILUX PHARMA LLP

Designated Partner

09 September 2021

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Designated Partner

17 January 2023

URBASY (INDIA) APPARELS PRIVATE LIMITED

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31 May 2021

MEDILUX HEALTHCARE PRIVATE LIMITED

Director

08 August 2011

URBAN SANCTUARIES DEVELOPERS PRIVATELIMITED

Director

19 July 2012

URBASY APPARELS PRIVATE LIMITED

Director

01 September 2017

KESTREL IMPORT AND EXPORT PRIVATELIMITED

Director

29 September 1999

URBASY HOLDINGS PRIVATE LIMITED

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12 January 2023

KAY DEE HOLDINGS COMPANY PVT LTD

Director

04 October 1985

DJS HOLDINGS PRIVATE LIMITED

Director

23 December 2021

KEWALRAMANI FINANCE AND INVESTMENTS COPVT LTD

Director

19 June 1990

MODLITE HOLDINGS PRIVATE LIMITED

Director

19 June 1990

KAIZEN GLOBAL SERVICES (INDIA) PRIVATELIMITED

Director

27 November 2003

MEDILUX DIAGNOSTICS PRIVATE LIMITED

Director

05 August 2011

KANHIYARAJ FOUNDATION

Director

21 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00272923

SUNIL PARMANAND KEWALRAMANI

Director

01 September 2009

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Company Designation Appointment Date

URBAN SANCTUARIES DEVELOPERS PRIVATELIMITED

Director

28 February 2011

SUNSHA TRADING PRIVATE LIMITED

Director

12 July 2011

PEE TEE TRADING PVT LTD

Director

12 April 1995

KESTREL IMPORT AND EXPORT PRIVATELIMITED

Director

16 February 1995

MODLITE HOLDINGS PRIVATE LIMITED

Director

12 April 1995

SYNAPSE VOICE-OVER & MULTIMEDIA SERVICES PRIVATE LIMITED

Director

06 October 2015

KAIZEN GLOBAL SERVICES (INDIA) PRIVATELIMITED

Director

27 November 2003

SUMANSHA TRADING PRIVATE LIMITED

Director

01 July 2011

SHASUMAN TRADING PRIVATE LIMITED

Director

01 July 2011

GET-VOCALIZE MEDIA & BROADCAST SERVICESPRIVATE LIMITED

Director

12 March 2018

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Company Designation Appointment Date Cessation Date

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01495629

SATISH VASANT MATKAR

Director

01 May 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Satish Vasant Matkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02131685

SANJAY KANHIYALAL KEWALRAMANI

Director

25 May 2011

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Other Companies Associated with

Company Designation Appointment Date

MEDILUX PHARMA LLP

Designated Partner

09 September 2021

-

Designated Partner

17 January 2023

-

Designated Partner

02 February 2023

URBASY (INDIA) APPARELS PRIVATE LIMITED

Director

31 May 2021

MEDILUX HEALTHCARE PRIVATE LIMITED

Director

08 August 2011

MEDILUX DRUGS PRIVATE LIMITED

Director

11 August 2020

MEDILUX CHEMICALS PRIVATE LIMITED

Director

17 May 2019

URBAN SANCTUARIES DEVELOPERS PRIVATELIMITED

Director

19 July 2012

URBASY APPARELS PRIVATE LIMITED

Director

01 September 2017

KESTREL IMPORT AND EXPORT PRIVATELIMITED

Director

16 February 1995

URBASY HOLDINGS PRIVATE LIMITED

Director

12 January 2023

KAY DEE HOLDINGS COMPANY PVT LTD

Director

25 January 1993

DJS HOLDINGS PRIVATE LIMITED

Director

23 December 2021

MEDILUX DIAGNOSTICS PRIVATE LIMITED

Director

05 August 2011

KANHIYARAJ FOUNDATION

Director

21 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10035188

2007-01-04

-

-

2,854,000

The Saraswat Co-operative Bank Limited

10043331

2007-02-28

-

-

3,080,000

The Saraswat Co-operative Bank Limited

10138494

2008-12-24

-

-

Movable property (not being pledge)

3,775,000

The Saraswat Co-operative Bank Ltd

10209455

2010-03-12

-

-

Book debts; Movable property (not being pledge)

35,300,000

The Saraswat Co-operative Bank

10274687

2011-02-25

2016-03-22

-

Hypo. of goods imported under L/C, Current Assets

70,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

10366463

2012-07-16

-

-

Book debts; Movable property (not being pledge)

20,000,000

THE SARASWAT CO - OPERATIVE BANK LTD.

10509053

2014-05-26

-

-

40,000,000

The Saraswat Co-oprative Bank Limited

10584855

2015-06-20

-

-

6,338,000

The Saraswat Co-oprative Bank Limited

10594140

2015-09-02

-

-

24,000,000

The Saraswat Co-oprative Bank Limited

10594146

2015-09-04

-

-

1,176,000

The Saraswat Co-oprative Bank Limited

80030800

2006-03-22

2012-01-14

-

30,000,000

The Saraswat Co-operative Bank Limited

80030836

2006-03-22

2016-03-22

-

Immovable property or any interest therein

230,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

90202411

1987-08-14

1989-09-23

-

Immovable property or any interest therein

1,107,000

M. P. FINANCIAL CORPORATION

90205017

1995-03-06

2011-12-20

-

6,000,000

The Saraswat Co-operative Bank Limited

90205822

2002-07-20

-

-

1,210,000

THE SARASWAT CO-OP. BANK LTD.

90207332

1993-02-25

-

-

2,000,000

THE SARASWAT CO-OP. BANK LTD.

90207871

1996-09-26

-

-

176,000

THE SARASWAT CO-OP. BANK LTD.

90208208

1998-04-28

-

-

Book debts

6,000,000

THE SARASWAT CO-OP. BANK LTD.

90208615

2000-03-28

-

-

500,000

THE SARASWAT CO-OP. BANK LTD.

90208944

2001-10-24

-

-

7,500,000

THE SARASWAT CO-OP. BANK LTD.

90208961

2001-11-26

-

-

Immovable property or any interest therein

2,000,000

THE SARASWAT CO-OP. BANK LTD.

90209074

2002-07-17

-

-

9,000,000

THE SARASWAT CO-OP. BANK LTD.

90209193

2003-01-30

2003-01-30

-

Immovable property or any interest therein

2,000,000

THE SARASWAT CO-OP. BANK LTD.

90210342

1987-03-02

-

-

Immovable property or any interest therein

4,300,000

M. P. FINANCIAL CORPORATION

100017339

2016-02-26

-

-

12,345,000

The Saraswat Co-operative Bank Ltd

100022435

2016-03-24

-

-

1,774,000

The Saraswat Co-operative Bank Ltd

100051520

2016-08-31

-

-

16,000,000

The Saraswat Co-operative Bank Ltd

100051554

2016-07-26

-

-

14,500,000

The Saraswat Co-operative Bank Ltd

100068548

2016-11-30

-

-

7,500,000

The Saraswat Co-operative Bank Ltd

100068566

2016-11-28

-

-

22,000,000

The Saraswat Co-operative Bank Ltd

Establishments Details

Establishment Name City Pincode Address

MEDILUX LABORATORIES PRIVATE LIMITED

INDORE

454775

PLOT NO.99,SECTOR-I,PITHAMPUR526MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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