Company Information

CIN
U29253PN2014PTC153293
Status
Date of Incorporation
02 December 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,717,400
Authorised Capital
23,000,000

Directors

Jinal Nitinkumar Patel
Jinal Nitinkumar Patel
Director/Designated Partner
for over 1 year
Jagrutiben Nandlal Barot
Jagrutiben Nandlal Barot
Additional Director
for over 6 years
Gayatri Shriram Phate
Gayatri Shriram Phate
Director
for almost 10 years
Pupul Chandrakant Borkar
Pupul Chandrakant Borkar
Director/Designated Partner
for about 1 year
Mamta Cahndrakant Borkar
Mamta Cahndrakant Borkar
Director
for almost 10 years
Sachinbhai Pravinbhai Shrimar
Sachinbhai Pravinbhai Shrimar
Director/Designated Partner
for about 1 year
Shrimar Samta Sachin
Shrimar Samta Sachin
Director/Designated Partner
for over 6 years
Nileshkumar Nandlal Barot
Nileshkumar Nandlal Barot
Director/Designated Partner
for over 1 year

Past Directors

Dilip Jethabhai Chaudhary
Dilip Jethabhai Chaudhary
Additional Director
over 6 years ago
Ushaben Milankumar Chaudhary
Ushaben Milankumar Chaudhary
Additional Director
over 6 years ago
Umangi Shah Dipakkumar
Umangi Shah Dipakkumar
Additional Director
over 6 years ago
Swati Nitin Jain
Swati Nitin Jain
Additional Director
over 6 years ago
Shilpa Shaileshkumar Bhatt
Shilpa Shaileshkumar Bhatt
Additional Director
over 6 years ago
Ayesha Miteshkumar Chaudhary
Ayesha Miteshkumar Chaudhary
Additional Director
over 6 years ago
Keval Dilipbhai Chaudhari
Keval Dilipbhai Chaudhari
Additional Director
over 6 years ago
Milankumar Sureshchandra Chaudhary
Milankumar Sureshchandra Chaudhary
Additional Director
over 6 years ago
Diptiben Dipakkumar Shah
Diptiben Dipakkumar Shah
Additional Director
over 6 years ago
Miteshkumar Sureshchandra Chaudhary
Miteshkumar Sureshchandra Chaudhary
Additional Director
almost 7 years ago

Charges

2 Crore
15 October 2015
State Bank Of India
2 Crore
15 October 2015
State Bank Of India
0
15 October 2015
State Bank Of India
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29102019-signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-14-14082018-signed
Form PAS-3-02082018_signed
Copy of Board or Shareholders? resolution-02082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018
Optional Attachment-(1)-02082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018

Frequently Asked Questions

What is the incorporation date of the Mcb business solutions (india) private limited?

Incorporation date of the company is 02 December 2014 .

What is the state of the Mcb business solutions (india) private limited incorporation?

The state in which company is incorporated is Pune.

What is the Mcb business solutions (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mcb business solutions (india) private limited?

Mcb business solutions (india) private limited has appointed 18 of directors.

Who are the appointed Directors in Mcb business solutions (india) private limited?

The appointed directors in the company are:

  • Diptiben dipakkumar shah
  • Milankumar sureshchandra chaudhary
  • Miteshkumar sureshchandra chaudhary
  • Keval dilipbhai chaudhari
  • Gayatri shriram phate
  • Pupul chandrakant borkar
  • Mamta cahndrakant borkar
  • Nileshkumar nandlal barot
  • Jagrutiben nandlal barot
  • Jinal nitinkumar patel
  • Sachinbhai pravinbhai shrimar
  • Shrimar samta sachin
  • Ayesha miteshkumar chaudhary
  • Shilpa shaileshkumar bhatt
  • Swati nitin jain
  • Umangi shah dipakkumar
  • Ushaben milankumar chaudhary
  • Dilip jethabhai chaudhary