Company Information
CIN
Status
Date of Incorporation
18 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,678,500
Authorised Capital
50,000,000
Directors
Shivaji Ramchandra Mohite
Beneficial Owner
almost 2 years ago
almost 2 years ago
Monika Shivaji Mohite
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neehal Mahamulal Pathan
Director
about 11 years ago
about 11 years ago
Mahendra Prataprai Shah
Director
about 20 years ago
about 20 years ago
Ketan Pravinchandra Sheth
Director
over 22 years ago
over 22 years ago
Charges
26 April 2012
Mahalaxmi Millennium Agencies Private Limited
6 Crore
20 August 1999
The United Western Bank
4 Crore
26 April 2012
Mahalaxmi Millennium Agencies Private Limited
0
20 August 1999
The United Western Bank
0
26 April 2012
Mahalaxmi Millennium Agencies Private Limited
0
20 August 1999
The United Western Bank
0
26 April 2012
Mahalaxmi Millennium Agencies Private Limited
0
20 August 1999
The United Western Bank
0
26 April 2012
Mahalaxmi Millennium Agencies Private Limited
0
20 August 1999
The United Western Bank
0
26 April 2012
Mahalaxmi Millennium Agencies Private Limited
0
20 August 1999
The United Western Bank
0
Documents
Form DPT-3-29062021-signed
Form DPT-3-05102020-signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-08082020
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-24112017
Form DIR-12-24112017_signed
Evidence of cessation;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
