Company Information

CIN
U28900MH1971PTC015313
Status
Date of Incorporation
31 August 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Sudha Manmohan Anand
Sudha Manmohan Anand
Director
for over 15 years
Sunish Manmohan Anand
Sunish Manmohan Anand
Director
for about 1 year
Munish Manmohan Anand
Munish Manmohan Anand
Director/Designated Partner
for over 1 year

Past Directors

Manmohan Kishanlal Anand
Manmohan Kishanlal Anand
Director
about 53 years ago

Charges

0
29 April 2006
Citibank N.a.
40 Lak
29 April 2006
Citibank N.a.
0
29 April 2006
Citibank N.a.
0
29 April 2006
Citibank N.a.
0

Documents

Form MGT-7A-05022024_signed
Form AOC-4-18112023_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form MGT-7A-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form MGT-7A-20092022_signed
Form AOC-4-20092022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092022
List of Directors;-19092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
List of share holders, debenture holders;-19092022
Directors report as per section 134(3)-19092022
Form DPT-3-05072022_signed
Form DPT-3-15122020-signed
Form AOC-4-19112020_signed
Form MGT-7-18112020_signed

Frequently Asked Questions

What is the date of Kristeel shinwa microponents private limited incorporation?

Incorporation date of the company is 31 August 1971 .

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 4.

Kristeel shinwa microponents private limited has appointed how many directors?

The appointed directors in the company are:

  • Manmohan kishanlal anand
  • Sunish manmohan anand
  • Munish manmohan anand
  • Sudha manmohan anand