MEDI CAPS FINANCE LIMITED

OVERVIEW - MEDI CAPS FINANCE LIMITED

Medi Caps Finance Limited was an unlisted public company incorporated on 17 August, 1994. It is classified as a public limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 75.00 lac and the total paid-up capital was INR 58.00 lac.

The current status of Medi Caps Finance Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Medi Caps Finance Limited, per our records, was held on 29 September, 2014.

The Corporate Identification Number (CIN) of Medi Caps Finance Limited is U67120MP1994PLC008560. The registered office of Medi Caps Finance Limited was at 201, PUSHPRATNA PARADISE 9/5 NEW PALASIYA, OPPOSITE UCO BANK INDORE , Madhya Pradesh. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - MEDI CAPS FINANCE LIMITED

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Directors - MEDI CAPS FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Ramesh Chandra Mittal and Kusum Mittal who were appointed on 17 August, 1994. They have been on the board for more than 29 years. The most recently appointed director is Alok K Garg, who was appointed on 01 September, 2006.

Ramesh Chandra Mittal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH CHANDRA MITTAL	Director	17 August, 1994	Other directorships - TRAPTI INVESTMENTS LLP,  SAFFRON REALTIES PRIVATE LIMITED,  TRAPTI INVESTMENTS PVT LTD,  GEET DWELLERS PRIVATE LIMITED,  NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED,  CRYSTAL DEVCON PRIVATE LIMITED,  MEDPAK INDIA LIMITED,  TAURUS DWELLERS PRIVATE LIMITED,  MEDI CAPS FINANCE LLP,  SAFFRON REALTIES LLP,  TAURUS DWELLERS LLP,  MEDGEL PRIVATE LIMITED,  MEDICAPS LIMITED,
KUSUM MITTAL	Director	17 August, 1994	Other directorships - TRAPTI INVESTMENTS LLP,  SAFFRON REALTIES PRIVATE LIMITED,  TRAPTI INVESTMENTS PVT LTD,  TAURUS DWELLERS PRIVATE LIMITED,  MEDI CAPS FINANCE LLP,  SAFFRON REALTIES LLP,  TAURUS DWELLERS LLP,  MEDICAPS LIMITED,
ALOK K GARG	Director	01 September, 2006	Other directorships - MEDPAK INDIA LIMITED,  MEDGEL PRIVATE LIMITED,  MEDICAPS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH CHANDRA MITTAL	Director	17 August, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRAPTI INVESTMENTS LLP Director 30 March, 2015 Financial intermediation, except insurance and pension funding SAFFRON REALTIES PRIVATE LIMITED Director 01 May, 2013 Real Estate and Renting TRAPTI INVESTMENTS PVT LTD Director 17 July, 1987 Finance GEET DWELLERS PRIVATE LIMITED Director 27 February, 2006 Construction NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED Director 13 October, 2012 Finance CRYSTAL DEVCON PRIVATE LIMITED Director 17 November, 2009 Real Estate and Renting MEDPAK INDIA LIMITED Director 05 March, 2003 Manufacturing (Metals & Chemicals and their products) TAURUS DWELLERS PRIVATE LIMITED Director 14 August, 2013 Real Estate and Renting MEDI CAPS FINANCE LLP Director 25 March, 2015 Financial intermediation, except insurance and pension funding SAFFRON REALTIES LLP Director 09 June, 2015 TAURUS DWELLERS LLP Director 28 May, 2015 MEDGEL PRIVATE LIMITED Director 01 April, 2009 Manufacturing (Chemicals and chemical products) MEDICAPS LIMITED Director 06 August, 1983 Real Estate and Renting
KUSUM MITTAL	Director	17 August, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRAPTI INVESTMENTS LLP Director 30 March, 2015 Financial intermediation, except insurance and pension funding SAFFRON REALTIES PRIVATE LIMITED Director 04 July, 2011 Real Estate and Renting TRAPTI INVESTMENTS PVT LTD Director 17 July, 1987 Finance TAURUS DWELLERS PRIVATE LIMITED Director 14 August, 2013 Real Estate and Renting MEDI CAPS FINANCE LLP Director 25 March, 2015 Financial intermediation, except insurance and pension funding SAFFRON REALTIES LLP Director 09 June, 2015 TAURUS DWELLERS LLP Director 28 May, 2015 MEDICAPS LIMITED Director 04 May, 1991 Real Estate and Renting
ALOK K GARG	Director	01 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDPAK INDIA LIMITED Director 10 August, 2001 Manufacturing (Metals & Chemicals and their products) MEDGEL PRIVATE LIMITED Director 10 January, 2007 Manufacturing (Chemicals and chemical products) MEDICAPS LIMITED Director 01 April, 2007 Real Estate and Renting