Company Information
CIN
Status
Date of Incorporation
28 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kushal Hemant Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Khilen Vyomesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rushank Vyomesh Shah
Casual Vacancy Director
over 13 years ago
over 13 years ago
Past Directors
Dattatraya Vijaysingh Prabhu
Director
over 11 years ago
over 11 years ago
Sangeeta Sachin Ahir
Additional Director
over 13 years ago
over 13 years ago
Maya Vinay Vaidya
Director
over 15 years ago
over 15 years ago
Rajendra Kantilal Shah
Additional Director
almost 16 years ago
almost 16 years ago
Hemant Mahipatray Shah
Director
almost 33 years ago
almost 33 years ago
Vyomesh Mahipatray Shah
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 42] "Rental Of Temporary Accommodation , Accommodation, Architecture, Architectural Consultation, Boarding Houses Rental Of Portable Building, Design Of Interior Decor, Canteens , Construction Drafting, Drawing(engineering), Houses(boarding), Tourist Home, Landscape Gardening , Lawn Care, Technical Project Studies, Providing Facilities For Exhibition, Research And D...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] "Apartment House Management, Real Estate Appraisal, Real Estate Agencies, Real Estate Management, Financial Evaluation For Real Estate, Housing Agents, Estate Agents, Lease Purchase Financing, Leasing Of Real Estate, Appraisal Of Real Estate, Real Estate Brokers, Rental Of Office (Real Estate), Renting Of Apartments, Renting Of Flats To Purchase, Lease, Hire An...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] "All Kinds Of Framework For Building, Building Materials, Buildings, Concrete, Concrete Building Elements, Cement Slabs, All Services Related To Facade Finish, Mep (Mechanical Electrical Plumbing, Heat, Ventilation, Air Condition ) Services, Internal & External, Infrastructural Work , Internal Finish".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +23 more Brands for Megh Releases Private Limited.
Documents
Form AOC-4-29122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-23102020_signed
Form DPT-3-12092020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form DIR-12-02102019_signed
Form DPT-3-30062019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of board resolution authorizing giving of notice-06082018
Copies of the utility bills as mentioned above (not older than two months)-06082018