Company Information

CIN
U74999PN2002PTC016930
Status
Date of Incorporation
19 April 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Shankar Ghadge
Santosh Shankar Ghadge
Director
for about 12 years
Pramod Raghunath Ghadge
Pramod Raghunath Ghadge
Director
for almost 17 years

Past Directors

Partha Pratim Hor
Partha Pratim Hor
Director
over 22 years ago

Charges

70 Lak
05 January 2013
Yes Bank Limited
70 Lak
15 May 2009
The Cosmos Co-operative Bank Limited Ajmera Branch
10 Lak
05 January 2013
Yes Bank Limited
0
15 May 2009
The Cosmos Co-operative Bank Limited Ajmera Branch
0
05 January 2013
Yes Bank Limited
0
15 May 2009
The Cosmos Co-operative Bank Limited Ajmera Branch
0
05 January 2013
Yes Bank Limited
0
15 May 2009
The Cosmos Co-operative Bank Limited Ajmera Branch
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-07012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-03072018_signed

Frequently Asked Questions

When was the Mexs sales and services private limited incorporated?

The Mexs sales and services private limited was incorporated with ROC on 19 April 2002 as .

Where has the Mexs sales and services private limited been incorporated?

The company was incorporated in Pune with registration number 016930.

What is the E-filing status of the company?

The status of Mexs sales and services private limited is Active.

Number of Key Management personnel of the Mexs sales and services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mexs sales and services private limited?

The appointed directors in the company are:

  • Pramod raghunath ghadge
  • Santosh shankar ghadge
  • Partha pratim hor