Company Information

CIN
U74210MH1997PTC104941
Status
Date of Incorporation
08 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 August 2018
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Pushpa Kanwal Shahani
Pushpa Kanwal Shahani
Director/Designated Partner
for over 1 year

Past Directors

Meghna Kumar
Meghna Kumar
Director
about 6 years ago
Aditi Kumar
Aditi Kumar
Additional Director
over 7 years ago
Radha Krishna Murthy
Radha Krishna Murthy
Director
over 26 years ago
Poonam Ravi Kumar
Poonam Ravi Kumar
Managing Director
almost 28 years ago

Documents

Form INC-28-21012020-signed
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-10102018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Frequently Asked Questions

What is the date of Mega ace consultancy (india) private limited incorporation?

Incorporation date of the company is 08 January 1997 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mega ace consultancy (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditi kumar
  • Meghna kumar
  • Poonam ravi kumar
  • Radha krishna murthy
  • Pushpa kanwal shahani