Company Information

CIN
U67190MH1999PTC123087
Status
Date of Incorporation
14 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,115,570
Authorised Capital
50,000,000

Directors

Gurudatta Prabhu
Gurudatta Prabhu
Director/Designated Partner
for about 15 years
Ajay Ghanashyam Padval
Ajay Ghanashyam Padval
Director
for over 1 year

Past Directors

Pankaj Bhaskar Tike
Pankaj Bhaskar Tike
Additional Director
almost 6 years ago
Swapnil Kashinath Kawli
Swapnil Kashinath Kawli
Director
over 21 years ago

Charges

15 Crore
09 May 2019
Nkgsb Co Op Bank Limited
2 Crore
22 September 2017
Nkgsb Co. Op. Bank Ltd.
2 Crore
31 March 2017
Nkgsb Co. Op. Bank Ltd.
1 Crore
14 December 2016
Nkgsb Co. Op. Bank Ltd.
5 Crore
19 March 2016
Nkgsb Co.op. Bank Ltd.
1 Crore
11 August 2015
Nkgsb Co.op. Bank Ltd.
3 Crore
03 August 2013
Nkgsb Co-operative Bank Ltd.
8 Crore
17 August 2011
Syndicate Bank
35 Lak
19 March 2016
Others
0
14 December 2016
Others
0
31 March 2017
Others
0
11 August 2015
Others
0
09 May 2019
Others
0
22 September 2017
Others
0
03 August 2013
Nkgsb Co-operative Bank Ltd.
0
17 August 2011
Syndicate Bank
0
19 March 2016
Others
0
14 December 2016
Others
0
31 March 2017
Others
0
11 August 2015
Others
0
09 May 2019
Others
0
22 September 2017
Others
0
03 August 2013
Nkgsb Co-operative Bank Ltd.
0
17 August 2011
Syndicate Bank
0

Documents

Form DPT-3-30122020
Form DPT-3-29122020_signed
Form DPT-3-16092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Company CSR policy as per section 135(4)-16112019
Optional Attachment-(2)-16112019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-07062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Declaration by first director-04022019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed

Frequently Asked Questions

When was the Michigan commerce private limited incorporated?

The Michigan commerce private limited was incorporated with ROC on 14 December 1999 as .

Where has the Michigan commerce private limited been incorporated?

The company was incorporated in Mumbai with registration number 123087.

What is the E-filing status of the company?

The status of Michigan commerce private limited is Active.

Number of Key Management personnel of the Michigan commerce private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Michigan commerce private limited?

The appointed directors in the company are:

  • Ajay ghanashyam padval
  • Gurudatta prabhu
  • Swapnil kashinath kawli
  • Pankaj bhaskar tike