Company Information

CIN
Status
Date of Incorporation
11 September 1992
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
11,369,100
Authorised Capital
60,000,000

Directors

Jai Ketan Sheth
Jai Ketan Sheth
Director/Designated Partner
for about 1 year
Ketan Kishor Sheth
Ketan Kishor Sheth
Director
for over 1 year
Shashikant Sunderlal Sheth
Shashikant Sunderlal Sheth
Director
for over 18 years
Kishor Sunderlal Sheth
Kishor Sunderlal Sheth
Director
for over 32 years
Hemant Ishwarlal Vashi
Hemant Ishwarlal Vashi
Director
for about 28 years

Past Directors

Prashant Jagjivan Mistry
Prashant Jagjivan Mistry
Company Secretary
over 18 years ago

Charges

21 Crore
20 August 1997
State Bank Of India
21 Crore
20 August 1997
State Bank Of India
0
20 August 1997
State Bank Of India
0

Documents

Form DIR-12-14122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Form DPT-3-11112020-signed
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Form PAS-3-30012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30012020
Valuation Report from the valuer, if any;-30012020
Copy of Board or Shareholders? resolution-30012020
Form DPT-3-16012020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-02012020
Copy of MGT-8-02012020
Form MGT-7-02012020_signed

Frequently Asked Questions

What is the date of Meso private limited incorporation?

Incorporation date of the company is 11 September 1992 .

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 6.

Meso private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant ishwarlal vashi
  • Kishor sunderlal sheth
  • Shashikant sunderlal sheth
  • Ketan kishor sheth
  • Prashant jagjivan mistry
  • Jai ketan sheth