Company Information

CIN
U67120MH1991PTC060598
Status
Date of Incorporation
04 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pravesh Sahni
Pravesh Sahni
Director
for almost 24 years
Srila Chatterjee
Srila Chatterjee
Director
for over 1 year
Mahesh Thariyan Mathai
Mahesh Thariyan Mathai
Director/Designated Partner
for over 24 years

Past Directors

Nadur Puthanvetil Prakash
Nadur Puthanvetil Prakash
Additional Director
almost 12 years ago
Ninad Vasant Nayampally
Ninad Vasant Nayampally
Additional Director
almost 12 years ago

Charges

30 Lak
07 October 2010
Hdfc Bank Limited
30 Lak
07 October 2010
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-31102020_signed
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed

Frequently Asked Questions

What is the date of Meherafrin investments private limited incorporation?

Incorporation date of the company is 04 March 1991 .

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 5.

Meherafrin investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh thariyan mathai
  • Srila chatterjee
  • Pravesh sahni
  • Ninad vasant nayampally
  • Nadur puthanvetil prakash