Company Information

CIN
U20210MH1978PTC096506
Status
Date of Incorporation
25 October 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,550,000
Authorised Capital
30,000,000

Directors

Vrinda Prashant Rathi
Vrinda Prashant Rathi
Director/Designated Partner
for over 1 year
Shruti Sanjay Somani
Shruti Sanjay Somani
Director/Designated Partner
for over 1 year
Jaydeep Chitlangia
Jaydeep Chitlangia
Director
for about 34 years

Past Directors

Rameshchandra Sikchi
Rameshchandra Sikchi
Additional Director
over 4 years ago
Ashok Kumar Kela
Ashok Kumar Kela
Director
about 6 years ago
Prashant Murlidhar Rathi
Prashant Murlidhar Rathi
Managing Director
about 10 years ago
Arun Bhagirath Goenka
Arun Bhagirath Goenka
Director
almost 13 years ago
Kamalkishore Motilal Kela
Kamalkishore Motilal Kela
Managing Director
about 46 years ago

Charges

17 Crore
03 February 2016
Madhya Pradesh Financial Corporation
2 Crore
03 July 1998
State Bank Of India
15 Crore
05 November 1981
M.p. Financial Corpo.
6 Lak
09 April 1985
State Bank Of India
40 Lak
15 October 1985
State Bank Of Inida
10 Lak
14 April 1986
State Bank Of India
10 Lak
04 September 1984
State Bank Of India
8 Lak
19 September 1986
State Bank Of India
25 Lak
27 March 1993
State Bank Of Inida
2 Crore
11 February 1987
State Bank Of Inida
40 Lak
27 September 1989
State Bank Of Inida
2 Crore
27 March 1993
State Bank Of India
2 Crore
22 September 1989
State Bank Of Inida
10 Lak
07 June 1986
State Bank Of Inida
65 Lak
11 July 2000
Mpfc
40 Lak
13 September 2000
M.p. Financial Corporation
19 Lak
01 February 1980
M.p. Audyogik Vikas Nigam Ltd.
29 Lak
10 February 1981
M.p Audyogik Vikas Nigam Ltd.
9 Lak
02 December 1983
M.p Audyogik Vikas Nigam Ltd.
62 Lak
16 April 1980
M.p. Financial Corpo.
23 Lak
03 July 1998
State Bank Of India
0
07 June 1986
State Bank Of Inida
0
03 February 2016
Others
0
19 September 1986
State Bank Of India
0
04 September 1984
State Bank Of India
0
02 December 1983
M.p Audyogik Vikas Nigam Ltd.
0
10 February 1981
M.p Audyogik Vikas Nigam Ltd.
0
01 February 1980
M.p. Audyogik Vikas Nigam Ltd.
0
05 November 1981
M.p. Financial Corpo.
0
11 July 2000
Mpfc
0
13 September 2000
M.p. Financial Corporation
0
22 September 1989
State Bank Of Inida
0
11 February 1987
State Bank Of Inida
0
16 April 1980
M.p. Financial Corpo.
0
27 September 1989
State Bank Of Inida
0
27 March 1993
State Bank Of Inida
0
27 March 1993
State Bank Of India
0
14 April 1986
State Bank Of India
0
15 October 1985
State Bank Of Inida
0
09 April 1985
State Bank Of India
0
03 July 1998
State Bank Of India
0
07 June 1986
State Bank Of Inida
0
03 February 2016
Others
0
19 September 1986
State Bank Of India
0
04 September 1984
State Bank Of India
0
02 December 1983
M.p Audyogik Vikas Nigam Ltd.
0
10 February 1981
M.p Audyogik Vikas Nigam Ltd.
0
01 February 1980
M.p. Audyogik Vikas Nigam Ltd.
0
05 November 1981
M.p. Financial Corpo.
0
11 July 2000
Mpfc
0
13 September 2000
M.p. Financial Corporation
0
22 September 1989
State Bank Of Inida
0
11 February 1987
State Bank Of Inida
0
16 April 1980
M.p. Financial Corpo.
0
27 September 1989
State Bank Of Inida
0
27 March 1993
State Bank Of Inida
0
27 March 1993
State Bank Of India
0
14 April 1986
State Bank Of India
0
15 October 1985
State Bank Of Inida
0
09 April 1985
State Bank Of India
0
03 July 1998
State Bank Of India
0
07 June 1986
State Bank Of Inida
0
03 February 2016
Others
0
19 September 1986
State Bank Of India
0
04 September 1984
State Bank Of India
0
02 December 1983
M.p Audyogik Vikas Nigam Ltd.
0
10 February 1981
M.p Audyogik Vikas Nigam Ltd.
0
01 February 1980
M.p. Audyogik Vikas Nigam Ltd.
0
05 November 1981
M.p. Financial Corpo.
0
11 July 2000
Mpfc
0
13 September 2000
M.p. Financial Corporation
0
22 September 1989
State Bank Of Inida
0
11 February 1987
State Bank Of Inida
0
16 April 1980
M.p. Financial Corpo.
0
27 September 1989
State Bank Of Inida
0
27 March 1993
State Bank Of Inida
0
27 March 1993
State Bank Of India
0
14 April 1986
State Bank Of India
0
15 October 1985
State Bank Of Inida
0
09 April 1985
State Bank Of India
0

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-26092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form DPT-3-24082020-signed
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Notice of resignation;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Optional Attachment-(1)-09012020
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date of M.p.veneers private limited incorporation?

Incorporation date of the company is 25 October 1978 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

M.p.veneers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamalkishore motilal kela
  • Rameshchandra sikchi
  • Vrinda prashant rathi
  • Jaydeep chitlangia
  • Shruti sanjay somani
  • Prashant murlidhar rathi
  • Ashok kumar kela
  • Arun bhagirath goenka