Company Information

CIN
U65990MH1997PTC106517
Status
Date of Incorporation
12 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuradha Shah
Anuradha Shah
Director
for over 27 years
Nayan Shah
Nayan Shah
Director
for over 27 years
Nicky Khemchand Bhagnani
Nicky Khemchand Bhagnani
Additional Director
for about 16 years
Naresh Khemchand Bhagnani
Naresh Khemchand Bhagnani
Additional Director
for about 16 years
Tejas Chandrakant Kushte
Tejas Chandrakant Kushte
Manager/Secretary
for almost 10 years
Santosh Laxman Gurav
Santosh Laxman Gurav
Director/Designated Partner
for almost 10 years

Past Directors

Satish Vasant Ghone
Satish Vasant Ghone
Director
about 14 years ago
Sachin Suresh Gaikawad
Sachin Suresh Gaikawad
Additional Director
over 15 years ago
Manish D Rathi
Manish D Rathi
Additional Director
over 15 years ago
Vinni Khemchand Bhagnani
Vinni Khemchand Bhagnani
Additional Director
about 16 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
over 27 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Copy of resolution passed by the company-01102016
Form ADT-1-141015.OCT
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT

Frequently Asked Questions

What is the incorporation date of the Mature holdings private limited?

Incorporation date of the company is 12 March 1997 .

What is the state of the Mature holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mature holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mature holdings private limited?

Mature holdings private limited has appointed 11 of directors.

Who are the appointed Directors in Mature holdings private limited?

The appointed directors in the company are:

  • Manish d rathi
  • Sachin suresh gaikawad
  • Nayan shah
  • Anuradha shah
  • Santosh laxman gurav
  • Tejas chandrakant kushte
  • Vasumati arvind shah
  • Satish vasant ghone
  • Vinni khemchand bhagnani
  • Nicky khemchand bhagnani
  • Naresh khemchand bhagnani