Company Information

CIN
U74999MH2005PTC153885
Status
Date of Incorporation
09 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sawan Gurucharan Bhandari
Sawan Gurucharan Bhandari
Director/Designated Partner
for 10 months
Pradip Mathuradas Mehta
Pradip Mathuradas Mehta
Director/Designated Partner
for over 19 years

Past Directors

Kabir Gurucharan Bhandari
Kabir Gurucharan Bhandari
Additional Director
over 3 years ago
Gurucharan Bhandari
Gurucharan Bhandari
Additional Director
over 3 years ago

Charges

26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form MGT-7-20072018_signed
List of share holders, debenture holders;-13072018
Form MGT-14-231014.OCT
Optional Attachment 1-211014.PDF
Copy of resolution-211014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-290114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250114.PDF

Frequently Asked Questions

When was the M b auto ancillaries private limited incorporated?

The M b auto ancillaries private limited was incorporated with ROC on 09 June 2005 as .

Where has the M b auto ancillaries private limited been incorporated?

The company was incorporated in Mumbai with registration number 153885.

What is the E-filing status of the company?

The status of M b auto ancillaries private limited is Active.

Number of Key Management personnel of the M b auto ancillaries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the M b auto ancillaries private limited?

The appointed directors in the company are:

  • Gurucharan bhandari
  • Kabir gurucharan bhandari
  • Pradip mathuradas mehta
  • Sawan gurucharan bhandari