Company Information

CIN
Status
Date of Incorporation
31 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Quarrying Machinery NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Swapan Manilal Shah
Swapan Manilal Shah
Director
for over 33 years
Aamy Swapan Shah
Aamy Swapan Shah
Director
for about 14 years

Past Directors

Gaurang Manilal Shah
Gaurang Manilal Shah
Director
over 33 years ago

Charges

0
16 September 1993
Bank Of India
220 Crore
22 August 1991
Bank Of India
50 Lak
16 September 1993
Bank Of India
0
22 August 1991
Bank Of India
0
16 September 1993
Bank Of India
0
22 August 1991
Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-18112017_signed
List of share holders, debenture holders;-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(2)-18112017

Frequently Asked Questions

When was the M.l. shah machinery private limited incorporated?

The M.l. shah machinery private limited was incorporated with ROC on 31 July 1991 as .

Where has the M.l. shah machinery private limited been incorporated?

The company was incorporated in Mumbai with registration number 062758.

What is the E-filing status of the company?

The status of M.l. shah machinery private limited is Converted to LLP.

Number of Key Management personnel of the M.l. shah machinery private limited?

The company has 3 key management personnel in the company.

Who are the directors of the M.l. shah machinery private limited?

The appointed directors in the company are:

  • Aamy swapan shah
  • Swapan manilal shah
  • Gaurang manilal shah