Company Information

CIN
U51909PN2000PTC014460
Status
Date of Incorporation
09 February 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
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

Akram Ali Ramzan Ali Madari
Akram Ali Ramzan Ali Madari
Additional Director
for almost 6 years
Ahmedyar Habibyar Chaudhary
Ahmedyar Habibyar Chaudhary
Additional Director
for almost 6 years

Past Directors

Sushma Munir Jeena
Sushma Munir Jeena
Director
about 14 years ago
Munir Mohomedhusain Jeena
Munir Mohomedhusain Jeena
Director
about 14 years ago
Shirish Chintaman Inamdar
Shirish Chintaman Inamdar
Director
over 23 years ago

Documents

Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Notice of resignation filed with the company-31012019
Form DIR-11-31012019_signed
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Proof of dispatch-31012019
Optional Attachment-(2)-31012019
Notice of resignation;-31012019
Optional Attachment-(1)-31012019
Acknowledgement received from company-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-1-21032017_signed

Frequently Asked Questions

What is the date of Meenaxi agencies private limited incorporation?

Incorporation date of the company is 09 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Meenaxi agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Munir mohomedhusain jeena
  • Sushma munir jeena
  • Shirish chintaman inamdar
  • Ahmedyar habibyar chaudhary
  • Akram ali ramzan ali madari