Company Information

CIN
Status
Date of Incorporation
15 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarina Sunil Vaswani
Sarina Sunil Vaswani
Director/Designated Partner
for almost 4 years
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
for over 11 years
Sahil Sunil Vaswani
Sahil Sunil Vaswani
Director/Designated Partner
for almost 4 years
Rita Sunil Vaswani
Rita Sunil Vaswani
Director/Designated Partner
for almost 4 years
Nita Khanna
Nita Khanna
Director/Designated Partner
for almost 4 years
Sunil Sunderdas Vaswani
Sunil Sunderdas Vaswani
Director/Designated Partner
for almost 23 years

Past Directors

Mahesh Sunderdas Vaswani
Mahesh Sunderdas Vaswani
Director
almost 21 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Notice of resignation;-14052020
Form INC-22-11042020_signed
Copies of the utility bills as mentioned above (not older than two months)-11042020
Copy of board resolution authorizing giving of notice-11042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042020
Form ADT-1-01032020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Copy of written consent given by auditor-28022020
Form DIR-12-23122019_signed
Evidence of cessation;-20122019
Form DIR-12-20122019_signed

Frequently Asked Questions

What is the incorporation date of the Margareta infotech private limited?

Incorporation date of the company is 15 March 2000 .

What is the state of the Margareta infotech private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Margareta infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Margareta infotech private limited?

Margareta infotech private limited has appointed 7 of directors.

Who are the appointed Directors in Margareta infotech private limited?

The appointed directors in the company are:

  • Vidyavati ajaykumar malpani
  • Sunil sunderdas vaswani
  • Mahesh sunderdas vaswani
  • Nita khanna
  • Sahil sunil vaswani
  • Rita sunil vaswani
  • Sarina sunil vaswani