Company Information

CIN
L17100MH1991PLC059848
Status
Date of Incorporation
17 January 1991
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
38,434,500
Authorised Capital
250,000,000

Directors

Rajeev Krishnamuralilal Agarwal
Rajeev Krishnamuralilal Agarwal
Director/Designated Partner
for 11 months
Siddharth Agrawal
Siddharth Agrawal
Director/Designated Partner
for over 1 year
Shruti Bahety
Shruti Bahety
Director/Designated Partner
for over 1 year
Rashmee Purushottam Mehta
Rashmee Purushottam Mehta
Cfo
for about 1 year
Sanket Dilip Rathi
Sanket Dilip Rathi
Director/Designated Partner
for over 2 years
Sanjay Malpani
Sanjay Malpani
Director/Designated Partner
for over 1 year
Sumit Bhalotia
Sumit Bhalotia
Director/Designated Partner
for over 1 year
Subhash Sheoratan Mundra
Subhash Sheoratan Mundra
Director/Designated Partner
for over 1 year
Prerit Kamal Damani
Prerit Kamal Damani
Director/Designated Partner
for over 8 years

Past Directors

Madhusudan Murlidhar Kela
Madhusudan Murlidhar Kela
Additional Director
over 2 years ago
Swati Mukesh Dujari
Swati Mukesh Dujari
Director
about 12 years ago
Abhishek Bagri
Abhishek Bagri
Director
about 16 years ago
Anil Kumar Bagri
Anil Kumar Bagri
Managing Director
about 16 years ago
Nikhil Hasmukh Doshi
Nikhil Hasmukh Doshi
Director
about 17 years ago
Indra Kumar Bagri
Indra Kumar Bagri
Director
over 30 years ago

Charges

09 March 2023
Others
0
09 March 2023
Others
0

Documents

Form AOC-4 NBFC(IND AS)-31122020_signed
Secretarial Audit Report-30122020
Optional Attachment-(1)-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-15-15122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form AOC-4-26092019_signed

Frequently Asked Questions

What is the date of Mkventures capital limited incorporation?

Incorporation date of the company is 17 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Mkventures capital limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth agrawal
  • Indra kumar bagri
  • Anil kumar bagri
  • Abhishek bagri
  • Madhusudan murlidhar kela
  • Prerit kamal damani
  • Rashmee purushottam mehta
  • Sanket dilip rathi
  • Nikhil hasmukh doshi
  • Shruti bahety
  • Swati mukesh dujari
  • Subhash sheoratan mundra
  • Sanjay malpani
  • Rajeev krishnamuralilal agarwal
  • Sumit bhalotia