Medex Specialities Private Limited
About Medex Specialities Private Limited
Data last updated:
Medex Specialities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the manufacturing segment of the chemicals sector. It was incorporated on 14 April 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1988PTC047035.
The company had an authorised share capital of ₹75.6 Lakh and a paid-up capital of ₹75.6 Lakh. It was led by directors including Shankar Narayan Salgaonkar and Shonaal Amar Lulla.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 12 Gunbow Streetfort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Medex Specialities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address12 Gunbow Streetfort, Mumbai, Maharashtra, India – 400001
- IndustryChemicals, Manufacturing, Other Chemical Product
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Medex Specialities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Medex Specialities Private Limited, buy the company report.
Board of directors of Medex Specialities Private Limited
Medex Specialities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Narayan Salgaonkar | Director | 28 Mar 2002 | 24 Years 7 Months | As last reported |
| Shonaal Amar Lulla Also directs: Amar-Deep Pharmas LLP, Lamar Lifesciences LLP, Renaissance Lifesciences India LLP and 5 more | Director | 09 Feb 2016 | 10 Years 8 Months | As last reported |
| Srinivas Hariharan | Director | 04 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
Medex Specialities Private Limited has 2 court cases on record: 2 filed by Medex Specialities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Oncocare India Pvt.Ltd.And Ors.And Cipla Ltd. and 1 other | Disposed |
| Bombay High Court | Company petition | Filed by the company against Oncocare India Pvt.Ltd.And Ors.With Cipla Ltd. and 1 other | Disposed |
To see the full case history of Medex Specialities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Medex Specialities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Medex Specialities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Medex Specialities Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Shonaal Amar Lulla was appointed as Director on 09 Feb 2016.
Frequently asked questions
Medex Specialities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Medex Specialities was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the chemicals industry. It was incorporated on 14 April 1988 and is registered under CIN U24230MH1988PTC047035. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Medex Specialities is U24230MH1988PTC047035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Medex Specialities had 3 directors:
- Shankar Narayan Salgaonkar - Director
- Shonaal Amar Lulla - Director
- Srinivas Hariharan - Director
Medex Specialities was incorporated on 14 April 1988. It is registered with the Registrar of Companies, Mumbai.
The registered office of Medex Specialities is at 12 Gunbow Streetfort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Medex Specialities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Medex Specialities operated in the chemicals industry, in the manufacturing segment.
Medex Specialities has 2 court cases on record: 2 filed by the company.
Shonaal Amar Lulla was appointed as Director on 09 Feb 2016. Srinivas Hariharan ceased to be Additional Director on 28 Sep 2012. Hemant Deshpande ceased to be Director on 04 Nov 2011. Medex Specialities has 5 board changes on record in total.
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