Company Information

CIN
Status
Date of Incorporation
21 July 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
200,000
Authorised Capital
200,000

Directors

Bala Venckat Kutti
Bala Venckat Kutti
Director
for about 17 years
Kamlesh Harish Jain
Kamlesh Harish Jain
Director/Designated Partner
for about 1 year
Ritesh Harish Jain
Ritesh Harish Jain
Director/Designated Partner
for almost 2 years

Past Directors

Samadhan Sarvankar
Samadhan Sarvankar
Director
almost 17 years ago
Mahendra Vora Jadavji
Mahendra Vora Jadavji
Director
over 19 years ago
Indarjit Singh Chauhan
Indarjit Singh Chauhan
Director
over 19 years ago

Charges

0
28 November 2007
Bekae Properties Private Limited
3 Crore
28 November 2007
Bekae Properties Private Limited
0
28 November 2007
Bekae Properties Private Limited
0
28 November 2007
Bekae Properties Private Limited
0

Documents

Form DPT-3-13112020_signed
Form DPT-3-09052020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
List of share holders, debenture holders;-31122018
Form AOC-4-15012018_signed

Frequently Asked Questions

What is the date on which the M.i. personal care private limited incorporated?

M.i. personal care private limited was incorporated on 21 July 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the M.i. personal care private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M.i. personal care private limited?

6 of directors are associated with the company.

What is the number of directors associated with M.i. personal care private limited?

6 of directors are associated with the company.