Company Information

CIN
U51900MH1970PTC014678
Status
Date of Incorporation
18 June 1970
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Minal Rohit Shah
Minal Rohit Shah
Director/Designated Partner
for almost 39 years
Musaravakkam Kothandaraman Sekhar
Musaravakkam Kothandaraman Sekhar
Director/Designated Partner
for about 7 years
Rohit Vinayak Shah
Rohit Vinayak Shah
Director/Designated Partner
for over 1 year
Paras Rohit Shah
Paras Rohit Shah
Director/Designated Partner
for about 7 years

Past Directors

Mugatlal Maneklal Shah
Mugatlal Maneklal Shah
Director
almost 19 years ago
Mohan Ramamurthy
Mohan Ramamurthy
Director
almost 22 years ago
Chimanlal Ujamshi Shah
Chimanlal Ujamshi Shah
Director
over 35 years ago

Charges

7 Crore
06 February 2018
Icici Bank Limited
6 Crore
23 November 2020
Icici Bank Limited
1 Crore
23 November 2020
Others
0
06 February 2018
Others
0
23 November 2020
Others
0
06 February 2018
Others
0
23 November 2020
Others
0
06 February 2018
Others
0

Documents

Form MSME FORM I-19012024_signed
Form MGT-7-28122023_signed
Form AOC-4-15122023_signed
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Form ADT-1-09112023_signed
Form MSME FORM I-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Copy of written consent given by auditor-07102023
Copy of the intimation sent by company-07102023
Copy of resolution passed by the company-07102023
Optional Attachment-(1)-07102023
Form AOC-4-03012023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022

Frequently Asked Questions

What is the date of Meghdoot export import private limited incorporation?

Incorporation date of the company is 18 June 1970 .

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 7.

Meghdoot export import private limited has appointed how many directors?

The appointed directors in the company are:

  • Chimanlal ujamshi shah
  • Mugatlal maneklal shah
  • Rohit vinayak shah
  • Minal rohit shah
  • Paras rohit shah
  • Mohan ramamurthy
  • Musaravakkam kothandaraman sekhar