Company Information

CIN
U65920MH1993PTC074001
Status
Date of Incorporation
17 September 1993
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
1,660,715
Authorised Capital
7,500,000

Directors

Varsha Manish Ghia
Varsha Manish Ghia
Director
for about 21 years
Mannish Lalitchandra Ghia
Mannish Lalitchandra Ghia
Director/Designated Partner
for about 31 years

Past Directors

Priya Rajesh Ghia
Priya Rajesh Ghia
Additional Director
over 2 years ago
Shyamal Shashikant Mehta
Shyamal Shashikant Mehta
Additional Director
over 2 years ago
Sachin Rathod
Sachin Rathod
Additional Director
almost 4 years ago

Charges

0
26 September 2014
Aditya Birla Finance Limited
3 Crore
26 September 2014
Aditya Birla Finance Limited
0
26 September 2014
Aditya Birla Finance Limited
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-22082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date on which the Mg consulting private limited incorporated?

Mg consulting private limited was incorporated on 17 September 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mg consulting private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mg consulting private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mg consulting private limited?

5 of directors are associated with the company.