Company Information

CIN
U15310PN2011PTC140319
Status
Date of Incorporation
01 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mamata Shrihari Sapakal
Mamata Shrihari Sapakal
Director
for over 1 year
Sindhutai Shrihari Sapkal
Sindhutai Shrihari Sapkal
Director/Designated Partner
for over 13 years

Past Directors

Sheikh Riyaz Sheikh Yakub
Sheikh Riyaz Sheikh Yakub
Additional Director
almost 11 years ago
Meera Shridhar Rajkarne
Meera Shridhar Rajkarne
Director
over 13 years ago
Mamta Shridhar Rajkarne
Mamta Shridhar Rajkarne
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Form MGT-7-10112016_signed

Frequently Asked Questions

What is the date of Mai meera aromatics private limited incorporation?

Incorporation date of the company is 01 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Mai meera aromatics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamta shridhar rajkarne
  • Sindhutai shrihari sapkal
  • Mamata shrihari sapakal
  • Meera shridhar rajkarne
  • Sheikh riyaz sheikh yakub