Company Information

CIN
Status
Date of Incorporation
20 May 2002
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
20 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Apoorva Madhusudan Patel
Apoorva Madhusudan Patel
Director
for over 22 years
Mahesh Shah
Mahesh Shah
Director/Designated Partner
for almost 2 years
Ashit Madhusudan Patel
Ashit Madhusudan Patel
Director/Designated Partner
for over 1 year
Rajendra Jamnadas Saraiya
Rajendra Jamnadas Saraiya
Director/Designated Partner
for over 1 year
Jyotindra Patel
Jyotindra Patel
Director/Designated Partner
for almost 16 years

Past Directors

Bhalchandra Jagjivandas Shah
Bhalchandra Jagjivandas Shah
Director
almost 16 years ago
Shaileshbhai Mahendrabhai Patel
Shaileshbhai Mahendrabhai Patel
Director
over 22 years ago
Shujaudeen Abdeally Talib
Shujaudeen Abdeally Talib
Director
over 22 years ago

Documents

Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed
Form DIR-11-26042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Optional Attachment-(1)-25042019
Form AOC-4-25042019_signed

Frequently Asked Questions

What is the date of Mayrose estates private limited incorporation?

Incorporation date of the company is 20 May 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Mayrose estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh shah
  • Shujaudeen abdeally talib
  • Ashit madhusudan patel
  • Apoorva madhusudan patel
  • Shaileshbhai mahendrabhai patel
  • Bhalchandra jagjivandas shah
  • Jyotindra patel
  • Rajendra jamnadas saraiya