Company Information

CIN
Status
Date of Incorporation
10 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranya Moksh Pardasani
Ranya Moksh Pardasani
Director/Designated Partner
for about 1 year
Moksh Shrichand Pardasani
Moksh Shrichand Pardasani
Director/Designated Partner
for over 1 year
Manish Srichand Pardasani
Manish Srichand Pardasani
Director/Designated Partner
for over 1 year

Past Directors

Nima Srichand Pardasani
Nima Srichand Pardasani
Director
over 23 years ago
Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
over 23 years ago

Charges

9 Crore
11 August 2017
Hdfc Bank Limited
9 Crore
29 March 2014
Aditya Birla Finance Limited
10 Crore
22 September 2005
Punjab National Bank
15 Crore
15 September 2005
Punjab National Bank
5 Crore
11 August 2017
Hdfc Bank Limited
0
15 September 2005
Punjab National Bank
0
29 March 2014
Aditya Birla Finance Limited
0
22 September 2005
Punjab National Bank
0
11 August 2017
Hdfc Bank Limited
0
15 September 2005
Punjab National Bank
0
29 March 2014
Aditya Birla Finance Limited
0
22 September 2005
Punjab National Bank
0
11 August 2017
Hdfc Bank Limited
0
15 September 2005
Punjab National Bank
0
29 March 2014
Aditya Birla Finance Limited
0
22 September 2005
Punjab National Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_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-1-17102019_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;-04102019
Form DIR-12-04102019_signed
Declaration by first director-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Interest in other entities;-28092019
Form DIR-12-28092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Evidence of cessation;-08052019

Frequently Asked Questions

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

M s shops private limited was incorporated on 10 July 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the M s shops 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 shops private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.