Company Information

CIN
U51497MH1996PTC100487
Status
Date of Incorporation
25 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fertilisers And Pesticides Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for over 1 year
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
for about 23 years
Khushal Chetankumar Batavia
Khushal Chetankumar Batavia
Director
for almost 13 years
Poonam Rajendra Thakker
Poonam Rajendra Thakker
Director/Designated Partner
for over 1 year
Sanjay Panditrao Darade
Sanjay Panditrao Darade
Director
for over 1 year

Past Directors

Documents

Form DPT-3-03112020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019

Frequently Asked Questions

What is the date of Meena marketing private limited incorporation?

Incorporation date of the company is 25 June 1996 .

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 5.

Meena marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Khushal chetankumar batavia
  • Sanjay panditrao darade
  • Jitendra manohardas thakker
  • Poonam rajendra thakker