Company Information

CIN
U17291MH2011PTC224079
Status
Date of Incorporation
18 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Past Directors

Samina Yasmin Reyaz Shaikh
Samina Yasmin Reyaz Shaikh
Additional Director
about 5 years ago
Reyaz Aftab Ahmad
Reyaz Aftab Ahmad
Additional Director
about 5 years ago
Pankaj Shantilal Doshi
Pankaj Shantilal Doshi
Additional Director
over 5 years ago
Suresh Bachubhai Tarsaria
Suresh Bachubhai Tarsaria
Additional Director
over 5 years ago
Dharmendra Kumar Malik
Dharmendra Kumar Malik
Additional Director
almost 6 years ago
Jagdish Chandra Somabhai Chadra Tailor Tailor
Jagdish Chandra Somabhai Chadra Tailor Tailor
Additional Director
almost 7 years ago
Surendra Prem Singh
Surendra Prem Singh
Additional Director
about 7 years ago
Ramesh Krishna Kulaye
Ramesh Krishna Kulaye
Director
almost 8 years ago
Sunilkumar Jhamaklal Badjatiya
Sunilkumar Jhamaklal Badjatiya
Director
almost 9 years ago
Sanjoy Pathak
Sanjoy Pathak
Director
over 9 years ago
Rupesh Balkrishna Bhoir
Rupesh Balkrishna Bhoir
Director
almost 10 years ago
Maya Pankaj Patel
Maya Pankaj Patel
Additional Director
over 11 years ago
Ganesh Mahadeo Wadwalkar
Ganesh Mahadeo Wadwalkar
Director
about 13 years ago

Documents

List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form MGT-7-31082020_signed
List of share holders, debenture holders;-29082020
Copy of MGT-8-29082020
Form INC-22-04072020_signed
Optional Attachment-(1)-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Copy of board resolution authorizing giving of notice-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Optional Attachment-(1)-14032020
Form DIR-12-14032020_signed
Optional Attachment-(2)-14032020
Evidence of cessation;-14032020
Notice of resignation;-14032020
Optional Attachment-(3)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the incorporation date of the Mm boutique private limited?

Incorporation date of the company is 18 November 2011 .

What is the state of the Mm boutique private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mm boutique private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mm boutique private limited?

Mm boutique private limited has appointed 13 of directors.

Who are the appointed Directors in Mm boutique private limited?

The appointed directors in the company are:

  • Ganesh mahadeo wadwalkar
  • Maya pankaj patel
  • Suresh bachubhai tarsaria
  • Pankaj shantilal doshi
  • Sanjoy pathak
  • Ramesh krishna kulaye
  • Sunilkumar jhamaklal badjatiya
  • Rupesh balkrishna bhoir
  • Reyaz aftab ahmad
  • Samina yasmin reyaz shaikh
  • Jagdish chandra somabhai chadra tailor tailor
  • Surendra prem singh
  • Dharmendra kumar malik