Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Mopalwar
Manisha Mopalwar
Director/Designated Partner
about 1 year ago
Tunviey Radheshyam Mopalwar
Tunviey Radheshyam Mopalwar
Director/Designated Partner
over 1 year ago
Swaminath Chhotelal Jaiswar
Swaminath Chhotelal Jaiswar
Manager/Secretary
over 1 year ago
Purshottam Rameshwarlal Bohra
Purshottam Rameshwarlal Bohra
Director
over 1 year ago

Past Directors

Rahul Parmeshwar Madhekar
Rahul Parmeshwar Madhekar
Director
about 4 years ago
Vidyadhar Shridhar Mirajkar
Vidyadhar Shridhar Mirajkar
Additional Director
about 5 years ago
Anand Suresh Jain
Anand Suresh Jain
Director
over 6 years ago
Kishore Kanhiyalal Jain
Kishore Kanhiyalal Jain
Director
over 6 years ago

Registered Trademarks

Distinctive Mellora Logo Mellora Infrastructure

[Class : 43] Resort Hotels, Resort Lodging Services, Resort Hotel Services, Hotel, Motel And Resort Services, Hospitality Services [Food And Drink], Hospitality Services [Accommodation], Services For Providing Food And Drink And Temporary Accommodation

Distinctive Mellora's Mystic River Label Mellora Infrastructure

[Class : 36] Real Estate Affairs And Real Estate Services.

Distinctive Mellora Logo Mellora Infrastructure

[Class : 37] Construction Services, Installation And Repair Services.
View +5 more Brands for Mellora Infrastructure Private Limited.

Charges

40 Lak
03 September 2021
Axis Bank Limited
40 Lak
10 November 2023
Axis Bank Limited
0
03 September 2021
Axis Bank Limited
0
10 November 2023
Axis Bank Limited
0
03 September 2021
Axis Bank Limited
0
10 November 2023
Axis Bank Limited
0
03 September 2021
Axis Bank Limited
0

Documents

Form ADT-3-05032020_signed
Resignation letter-05032020
Form ADT-1-18022020_signed
Optional Attachment-(1)-18022020
Copy of written consent given by auditor-18022020
Copy of the intimation sent by company-18022020
Copy of resolution passed by the company-18022020
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Form DIR-12-13122019_signed
Interest in other entities;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
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 INC-22-25082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082019
Copies of the utility bills as mentioned above (not older than two months)-25082019
Form DPT-3-17082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(3)-12082019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018