Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhivya Ravi Ahuja
Director/Designated Partner
about 8 years ago
about 8 years ago
Ravi Shyam Ahuja
Director
almost 16 years ago
almost 16 years ago
Past Directors
Shyam Gopaldas Ahuja
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Text And Images Through Electronic Media (Website)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Computer Aided Transmission Of Text And Images Through Electronic Media (Website)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Downloadable Computer Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Mahir Consultancy Private Limited.
Documents
Form DPT-3-21092020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form MGT-14-23042019-signed
Altered memorandum of association-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered articles of association-23042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423
Altered articles of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Altered memorandum of association-02042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-10102017
