MEGA MEDITEX LIMITED

OVERVIEW - MEGA MEDITEX LIMITED

Mega Meditex Limited is an unlisted public company incorporated on 15 December, 1988. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 4.00 cr and the total paid-up capital is INR 3.32 cr.

The current status of Mega Meditex Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Mega Meditex Limited, per our records, was held on 29 September, 2007.

Mega Meditex Limited has three directors - Anil Shankarlal Mittal, Ajay Shankarlal Mittal, and others.

The Corporate Identification Number (CIN) of Mega Meditex Limited is U33110MH1988PLC050057. The registered office of Mega Meditex Limited is at TWIN ARCADE C BLDG 5TH FLOORMILITARY ROAD MAROL MAROSHI ANDHERI (E) MUMBAI , Maharashtra.

REGISTERED DETAILS - MEGA MEDITEX LIMITED

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Directors - MEGA MEDITEX LIMITED

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

The longest serving directors currently on board are Anil Shankarlal Mittal and Ajay Shankarlal Mittal who were appointed on 15 December, 1988. They have been on the board for more than 35 years. The most recently appointed director is Archana Ajay Mittal, who was appointed on 06 May, 2005.

Anil Shankarlal Mittal has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL SHANKARLAL MITTAL	Director	15 December, 1988	Other directorships - M. G. MITTAL CONSTRUCTIONS LLP,  VEDAANG BUILDERS LLP,  T. D. MITTAL BUILDERS LLP,  S. G. M. REALTY LIMITED,  COMP-USE SOFTWARE (INDIA) PRIVATE LIMITED,  AGANI INVESTMENT PRIVATE LIMITED,  GOLDSEAL HOUSING FINANCE LTD,  MITTAL PAINTERIOR REALTY LLP,  GOLD SEAL HOLDINGS PVT LTD,  MITTAL SECURITIES PRIVATE LIMITED,  VISHWADEEP INVESTMENTS AND FINANCE PVT LTD,  TRANS FREIGHT CONTAINERS LIMITED,  RUBY AGENCIES (DELHI) PRIVATE LIMITED,  S. G. MITTAL ENTERPRISES PRIVATE LIMITED,  PAITHAN PAPER MILLS LIMITED,  PUSHPA PROJECTS LLP,  S. G. MITTAL BUILDERS PRIVATE LIMITED,  MAKE WAVES SEA RESORT PRIVATE LIMITED,  SEALINK CONSTRUCTION CO.PVT.LTD.,
AJAY SHANKARLAL MITTAL	Director	15 December, 1988	Other directorships - ARSHIYA LIFESTYLE LIMITED,  MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED,  MEGA CUSTODIAL SERVICES LTD,  ARSHIYA TRANSPORT AND HANDLING LIMITED,  ARSHIYA DATA CENTRE PRIVATE LIMITED,  ARSHIYA NORTHERN FTWZ LIMITED,  MEGA FIN (INDIA) LIMITED,  ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED,  NCR RAIL INFRASTRUCTURE LIMITED,  ARSHIYA LIMITED,
ARCHANA AJAY MITTAL	Director	06 May, 2005	Other directorships - ARSHIYA LIFESTYLE LIMITED,  ARSHIYA NORTHERN FTWZ LIMITED,  ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED,  ARSHIYA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL SHANKARLAL MITTAL	Director	15 December, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY M. G. MITTAL CONSTRUCTIONS LLP Director 25 May, 2010 Construction VEDAANG BUILDERS LLP Director 25 October, 2010 Construction T. D. MITTAL BUILDERS LLP Director 25 May, 2010 Construction S. G. M. REALTY LIMITED Director 06 December, 2008 Construction COMP-USE SOFTWARE (INDIA) PRIVATE LIMITED Director 17 March, 2001 Computer Related Services AGANI INVESTMENT PRIVATE LIMITED Director 16 May, 1986 Finance GOLDSEAL HOUSING FINANCE LTD Director 20 December, 2019 Construction MITTAL PAINTERIOR REALTY LLP Director 31 May, 2016 GOLD SEAL HOLDINGS PVT LTD Director 02 August, 2010 Finance MITTAL SECURITIES PRIVATE LIMITED Director 02 December, 2015 Finance VISHWADEEP INVESTMENTS AND FINANCE PVT LTD Director 12 September, 2013 Finance TRANS FREIGHT CONTAINERS LIMITED Director 27 August, 1998 Manufacture of motor vehicles, trailers and others RUBY AGENCIES (DELHI) PRIVATE LIMITED Director 23 May, 1988 Business Services S. G. MITTAL ENTERPRISES PRIVATE LIMITED Director 30 May, 2008 Manufacturing (Food products and beverages) PAITHAN PAPER MILLS LIMITED Director 15 November, 2013 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PUSHPA PROJECTS LLP Director 11 April, 2011 Construction S. G. MITTAL BUILDERS PRIVATE LIMITED Director 30 May, 2008 Construction MAKE WAVES SEA RESORT PRIVATE LIMITED Director 19 March, 2013 Hotels and Restaurants SEALINK CONSTRUCTION CO.PVT.LTD. Director 28 November, 2023 Community, Personal and Social Services
AJAY SHANKARLAL MITTAL	Director	15 December, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARSHIYA LIFESTYLE LIMITED Director 26 March, 2010 Business Services MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED Director 19 February, 1991 Manufacturing (Metals & Chemicals and their products) MEGA CUSTODIAL SERVICES LTD Director 26 September, 2002 Unknown ARSHIYA TRANSPORT AND HANDLING LIMITED Director 05 March, 2010 Supporting and auxiliary transport activities, activities of travel agencies ARSHIYA DATA CENTRE PRIVATE LIMITED Director 07 February, 2019 Computer Related Services ARSHIYA NORTHERN FTWZ LIMITED Director 24 May, 2018 Trading MEGA FIN (INDIA) LIMITED Director 12 December, 1991 Finance ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED Director 30 May, 2008 Supporting and auxiliary transport activities, activities of travel agencies NCR RAIL INFRASTRUCTURE LIMITED Director 24 May, 2018 Other service activites ARSHIYA LIMITED Director 01 October, 2011 Other service activites
ARCHANA AJAY MITTAL	Director	06 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARSHIYA LIFESTYLE LIMITED Director 26 March, 2010 Business Services ARSHIYA NORTHERN FTWZ LIMITED Director 11 May, 2012 Trading ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED Director 11 May, 2012 Supporting and auxiliary transport activities, activities of travel agencies ARSHIYA LIMITED Director 25 October, 2005 Other service activites