Company Information

CIN
U51909MH2003PTC138943
Status
Date of Incorporation
30 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
66,999,000
Authorised Capital
110,000,000

Directors

Stephen John O'connor
Stephen John O'connor
Director/Designated Partner
for almost 3 years

Past Directors

Anthony Alan Dumas
Anthony Alan Dumas
Additional Director
almost 4 years ago
Ravishankar Sharanappa Sugoorshetty
Ravishankar Sharanappa Sugoorshetty
Additional Director
almost 4 years ago
Jay Nalin Jhaveri
Jay Nalin Jhaveri
Additional Director
over 4 years ago
Vikrant Tare
Vikrant Tare
Director
about 10 years ago
Philippus Bauke Van Der Merwe
Philippus Bauke Van Der Merwe
Director
about 11 years ago
Anton De Bruyn
Anton De Bruyn
Director
about 11 years ago
Luc Philip Merven
Luc Philip Merven
Director
about 11 years ago
Bhikram Harisunker
Bhikram Harisunker
Director
almost 22 years ago

Charges

0
24 November 2004
Citibank N.a.
18 Crore
24 November 2004
Citibank N.a.
0
24 November 2004
Citibank N.a.
0
24 November 2004
Citibank N.a.
0

Documents

List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Approval letter of extension of financial year of AGM-10122020
Form AOC-4(XBRL)-10122020_signed
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Optional Attachment-(1)-07092020
Notice of resignation;-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020

Frequently Asked Questions

When was the Megasave trading private limited incorporated?

The Megasave trading private limited was incorporated with ROC on 30 January 2003 as .

Where has the Megasave trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 138943.

What is the E-filing status of the company?

The status of Megasave trading private limited is Active.

Number of Key Management personnel of the Megasave trading private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Megasave trading private limited?

The appointed directors in the company are:

  • Ravishankar sharanappa sugoorshetty
  • Anthony alan dumas
  • Bhikram harisunker
  • Luc philip merven
  • Anton de bruyn
  • Philippus bauke van der merwe
  • Vikrant tare
  • Stephen john o'connor
  • Jay nalin jhaveri