Company Information

CIN
U24110MH1993PTC071054
Status
Date of Incorporation
09 March 1993
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
30 September 2023
Paid Up Capital
410,000
Authorised Capital
10,000,000

Directors

Anish Rajendrakumar Goenka
Anish Rajendrakumar Goenka
Director/Designated Partner
for about 1 year
Sunil Beniprasad Goenka
Sunil Beniprasad Goenka
Director
for almost 22 years
Anuj Sushilkumar Goenka
Anuj Sushilkumar Goenka
Director
for almost 22 years
Rajendra Goenka
Rajendra Goenka
Director/Designated Partner
for over 1 year
Amit Rajendra Goenka
Amit Rajendra Goenka
Director/Designated Partner
for almost 18 years

Past Directors

Charges

0
29 June 2009
Sicom Limited
20 Crore
29 June 2009
Sicom Limited
0
29 June 2009
Sicom Limited
0
29 June 2009
Sicom Limited
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-05102019_signed
Optional Attachment-(1)-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(2)-05102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Frequently Asked Questions

When was the Mehta extractions pvt ltd incorporated?

The Mehta extractions pvt ltd was incorporated with ROC on 09 March 1993 as .

Where has the Mehta extractions pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 071054.

What is the E-filing status of the company?

The status of Mehta extractions pvt ltd is Active.

Number of Key Management personnel of the Mehta extractions pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Mehta extractions pvt ltd?

The appointed directors in the company are:

  • Anish rajendrakumar goenka
  • Anuj sushilkumar goenka
  • Rajendra goenka
  • Sunil beniprasad goenka
  • Amit rajendra goenka