Company Information

CIN
Status
Date of Incorporation
07 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
2,186,220
Authorised Capital
2,500,000

Directors

Rashmi Kedar Singh
Rashmi Kedar Singh
Director/Designated Partner
for over 1 year
Kedar Singh Dhanraj Thakur
Kedar Singh Dhanraj Thakur
Director/Designated Partner
for about 26 years

Past Directors

Charges

40 Lak
08 December 2000
Abhyudaya Co-op. Bank Ltd.
40 Lak
08 December 2000
Abhyudaya Co-op. Bank Ltd.
0
08 December 2000
Abhyudaya Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-24112016_signed

Frequently Asked Questions

What is the date of M s business private limited incorporation?

Incorporation date of the company is 07 October 1997 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

M s business private limited has appointed how many directors?

The appointed directors in the company are:

  • Kedar singh dhanraj thakur
  • Rashmi kedar singh