Company Information

CIN
Status
Date of Incorporation
02 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maher Master
Maher Master
Director
for about 6 years

Past Directors

Ria Talati Advani
Ria Talati Advani
Additional Director
about 6 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Director
about 14 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 14 years ago
Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
almost 16 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
over 16 years ago

Documents

Form DIR-12-23122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122018
Optional Attachment-(4)-23122018
Optional Attachment-(1)-23122018
Interest in other entities;-23122018
Optional Attachment-(3)-23122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-12092018_signed
Interest in other entities;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-11102017

Frequently Asked Questions

When was the Mempris overseas private limited incorporated?

The Mempris overseas private limited was incorporated with ROC on 02 December 1994 as .

Where has the Mempris overseas private limited been incorporated?

The company was incorporated in Mumbai with registration number 083462.

What is the E-filing status of the company?

The status of Mempris overseas private limited is Converted to LLP.

Number of Key Management personnel of the Mempris overseas private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mempris overseas private limited?

The appointed directors in the company are:

  • Vinay bauchuramrao kadam
  • Rohinton homi sanga
  • Noshir darabshaw talati
  • Rashna noshir talati
  • Ria talati advani
  • Maher master