Company Information

CIN
Status
Date of Incorporation
26 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
2,500,000

Directors

Azmina Samir Shah
Azmina Samir Shah
Director
for about 1 year

Past Directors

Rohit Ashok More
Rohit Ashok More
Director
over 5 years ago
Megan Samir Shah
Megan Samir Shah
Director
almost 11 years ago
Samir Indrajit Shah
Samir Indrajit Shah
Director
over 15 years ago

Charges

1 Crore
17 April 2013
Hdfc Bank Limited
1 Crore
31 January 2007
Citibank N.a.
1 Crore
17 April 2013
Hdfc Bank Limited
0
31 January 2007
Citibank N.a.
0
17 April 2013
Hdfc Bank Limited
0
31 January 2007
Citibank N.a.
0
17 April 2013
Hdfc Bank Limited
0
31 January 2007
Citibank N.a.
0

Documents

Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019

Frequently Asked Questions

What is the date of Megapro innovations private limited incorporation?

Incorporation date of the company is 26 February 2004 .

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 4.

Megapro innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Azmina samir shah
  • Samir indrajit shah
  • Megan samir shah
  • Rohit ashok more