Company Information

CIN
Status
Date of Incorporation
14 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Fanzy Anthony Dsouza
Fanzy Anthony Dsouza
Director/Designated Partner
for over 1 year
Anthony Alexander D'souza
Anthony Alexander D'souza
Director
for over 1 year

Past Directors

Reinout Frederik Van Zijp
Reinout Frederik Van Zijp
Director
almost 12 years ago

Charges

23 Crore
16 June 2018
Hdfc Bank Limited
4 Crore
20 April 2017
Hdfc Bank Limited
19 Crore
17 December 2020
Hdfc Bank Limited
37 Lak
20 April 2017
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-22092020-signed
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(1)-17042020
Instrument(s) of creation or modification of charge;-17042020
Form DIR-12-15012020_signed
Evidence of cessation;-08012020
Notice of resignation;-08012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors? report as per section 134(3)-06122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

When was the Mespack india private limited incorporated?

The Mespack india private limited was incorporated with ROC on 14 May 2012 as .

Where has the Mespack india private limited been incorporated?

The company was incorporated in Mumbai with registration number 230987.

What is the E-filing status of the company?

The status of Mespack india private limited is Active.

Number of Key Management personnel of the Mespack india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mespack india private limited?

The appointed directors in the company are:

  • Anthony alexander d'souza
  • Fanzy anthony dsouza
  • Reinout frederik van zijp