Company Information

CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharad Gunvantrai Doshi
Sharad Gunvantrai Doshi
Director
almost 22 years ago
Ronak Sharad Doshi
Ronak Sharad Doshi
Director
almost 22 years ago

Past Directors

Manisha Rashmikant Doshi
Manisha Rashmikant Doshi
Director
almost 22 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form_MGT-14_Munisuvrat_Polymers_Private_Limited_2016_GMJANDASS11_20161027145920.pdf-27102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Altered articles of association-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Form23AC-191215 for the FY ending on-310314.OCT