Company Information

CIN
U17119MH1979PTC021277
Status
Date of Incorporation
10 May 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
115,600
Authorised Capital
18,700,000

Directors

Rajesh Ramanlal Dave
Rajesh Ramanlal Dave
Director/Designated Partner
for over 1 year
Rupal Vishad Mafatlal
Rupal Vishad Mafatlal
Director
for over 16 years
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director/Designated Partner
for almost 2 years
Vishad Padmanabh Mafatlal
Vishad Padmanabh Mafatlal
Director/Designated Partner
for over 1 year

Past Directors

Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
over 24 years ago
Rekha Hrishikesh Mafatlal
Rekha Hrishikesh Mafatlal
Director
over 26 years ago

Charges

45 Crore
11 August 2016
Jm Financial Products Limited
45 Crore
11 August 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0

Documents

Form DPT-3-05062020-signed
Form SH-8-24022020-signed
Form SH-9-18022020-signed
Form MGT-14-29012020-signed
Altered articles of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Copy of Special Resolution-24012020
Statement of assets and liabilities-24012020
Details of the promoters of the company-24012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24012020
Copy of the board resolution-24012020
Audited financial statements of last three years-24012020
Auditor's report-24012020
Copy of board resolution-24012020
Declaration by auditor(s)-24012020
Affidavit as per rule 65(3)-24012020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Frequently Asked Questions

What is the date of Mafatlal impex private limited incorporation?

Incorporation date of the company is 10 May 1979 .

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 6.

Mafatlal impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishad padmanabh mafatlal
  • Rekha hrishikesh mafatlal
  • Rupal vishad mafatlal
  • Manoj durgashankar pandya
  • Bipin khushalchand ghiya
  • Rajesh ramanlal dave