Company Information

CIN
Status
Date of Incorporation
30 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nima Srichand Pardasani
Nima Srichand Pardasani
Director
for almost 22 years
Ria Manish Pardasani
Ria Manish Pardasani
Director/Designated Partner
for over 1 year

Past Directors

Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
over 5 years ago

Charges

24 Crore
11 August 2017
Hdfc Bank Limited
24 Crore
07 November 2012
Aditya Birla Finance Limited
21 Crore
01 February 2014
Aditya Birla Finance Limited
2 Crore
11 August 2017
Hdfc Bank Limited
0
01 February 2014
Aditya Birla Finance Limited
0
07 November 2012
Aditya Birla Finance Limited
0
11 August 2017
Hdfc Bank Limited
0
01 February 2014
Aditya Birla Finance Limited
0
07 November 2012
Aditya Birla Finance Limited
0
11 August 2017
Hdfc Bank Limited
0
01 February 2014
Aditya Birla Finance Limited
0
07 November 2012
Aditya Birla Finance Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019

Frequently Asked Questions

What is the date on which the M s luvish mart private limited incorporated?

M s luvish mart private limited was incorporated on 30 January 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the M s luvish mart 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 s luvish mart private limited?

3 of directors are associated with the company.

What is the number of directors associated with M s luvish mart private limited?

3 of directors are associated with the company.