Company Information

CIN
Status
Date of Incorporation
13 September 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,561,000
Authorised Capital
2,600,000

Directors

Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Beneficial Owner
for over 1 year
Sona Mitesh Sheth
Sona Mitesh Sheth
Beneficial Owner
for over 1 year
Bhavyesh Desai
Bhavyesh Desai
Director
for over 1 year
Shanti Lal Desai
Shanti Lal Desai
Director
for almost 18 years
Ganesh Kumar Bajaj
Ganesh Kumar Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Shyam Sunder Saraf
Shyam Sunder Saraf
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form DIR-12-07122020_signed
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Interest in other entities;-07122020
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

When was the Mateshwari trading & consultants p ltd incorporated?

The Mateshwari trading & consultants p ltd was incorporated with ROC on 13 September 1989 as .

Where has the Mateshwari trading & consultants p ltd been incorporated?

The company was incorporated in Kolkata with registration number 047576.

What is the E-filing status of the company?

The status of Mateshwari trading & consultants p ltd is Active.

Number of Key Management personnel of the Mateshwari trading & consultants p ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Mateshwari trading & consultants p ltd?

The appointed directors in the company are:

  • Mitesh chandrakant sheth
  • Ganesh kumar bajaj
  • Shanti lal desai
  • Sona mitesh sheth
  • Shyam sunder saraf
  • Bhavyesh desai