Company Information

CIN
U51101MH2012PTC238475
Status
Date of Incorporation
04 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravindra Tukaram Surve
Ravindra Tukaram Surve
Director/Designated Partner
for about 1 year
Mihir Yogesh Shah
Mihir Yogesh Shah
Director
for over 1 year
Jyoti Yogesh Shah
Jyoti Yogesh Shah
Director
for over 1 year

Past Directors

Naveen Kumar Bandaru
Naveen Kumar Bandaru
Director
almost 12 years ago

Documents

Form MGT-14-13072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713
Altered articles of association-11072020
Altered memorandum of association-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered articles of association-26062020
Altered memorandum of association-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Declaration by first director-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form INC-22-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-15062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062020
Optional Attachment-(1)-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Copy of board resolution authorizing giving of notice-15062020
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed

Frequently Asked Questions

What is the incorporation date of the M n enterprise private limited?

Incorporation date of the company is 04 December 2012 .

What is the state of the M n enterprise private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the M n enterprise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M n enterprise private limited?

M n enterprise private limited has appointed 4 of directors.

Who are the appointed Directors in M n enterprise private limited?

The appointed directors in the company are:

  • Ravindra tukaram surve
  • Naveen kumar bandaru
  • Jyoti yogesh shah
  • Mihir yogesh shah